BRIEF

on Siltronic AG (ETR:DE000WAF)

Siltronic AG's AGM Endorses All Proposals with Strong Majority

Siltronic AG announced that its Annual General Meeting (AGM) successfully approved all proposed resolutions from the Supervisory and Executive Boards with a substantial majority. Key decisions included granting discharge to board members and approving the audited Compensation Report for 2025. Approximately 76% of the voting share capital was represented in the virtual meeting.

CEO Dr. Michael Heckmeier emphasized the company's resilience in 2025 and highlighted strategic investments as well as a new facility in Singapore designed to enhance profitability once demand increases. This positions Siltronic to capitalize on growth in the semiconductor sector.

The detailed voting outcomes and documents related to the AGM are accessible online. Upcoming reporting dates include an Interim Report on July 30, 2026, and the Q3 2026 report on October 29, 2026.

R. P.

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