The shareholders of Meyer Burger Technology Ltd support recommendation of the Board of Directors

A clear majority of shareholders supported the recommendation of the Board of Directors and rejected the election of Mark Kerekes. It was therefore not necessary to vote on the increase in the total remuneration of the Board of Directors.

Remo Lütolf, Chairman of the Board of Directors of Meyer Burger, commented on the voting results: "I would like to thank our shareholders for their great support. I trust that Sentis will respect this shareholder decision and refrain from further public attacks on the company and its corporate bodies. I call on Sentis to work constructively with us on the corporate turnaround we have embarked upon."

The minutes of the extraordinary Shareholders’ Meeting will be published on Meyer Burger’s website as soon as they are available.

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