SoWiTec group GmbH / Key word(s): Bond
SOWITEC group GmbH: Holders of the bond 2018/2026 approve all of the company's proposed resolutions by a large majority
08.10.2025 / 13:30 CET/CEST
The issuer is solely responsible for the content of this announcement.

SOWITEC group GmbH: Holders of the bond 2018/2026 approve all of the company's proposed resolutions by a large majority
Sonnenbühl, 8 October 2025 – SoWiTec group GmbH announces that today's second bondholders' meeting of the holders of the bond 2018/2026 (ISIN: DE000A2NBZ21) in Sonnenbühl passed the following resolutions with the required qualified majority of votes cast:

• Deferral of the partial repayment of EUR 2,290,200 due on 8 November 2025 by six months until 8 May 2026;
• Waiver of the exercise of termination rights regarding the non-payment of the partial repayment due on 8 November 2025;
• Authorisations and the empowerment of the joint representative to exercise termination rights and temporary waivers.

Of the outstanding bonds with voting rights with a nominal value of EUR 5,343,800, bonds with a nominal value of EUR 2,590,000 were represented, corresponding to a presence of 48.47%, which was well above the required quorum of at least 25%.

Frank Hummel, CEO of SoWiTec group GmbH:“We would like to thank all bondholders for their tremendous support, which they clearly expressed today through their vote. We would also like to thank SdK for their trusting cooperation.”

The participation fee will be paid after the resolutions of the bondholders' meeting have been implemented, which is expected to be in November 2025.
Contact:
Frank Hummel
SOWITEC group GmbH
07128 38 08-20
...

Frank Ostermair, Linh Chung
Better Orange IR & HV AG
089 88 96 90 6-25
...

08.10.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group.
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