SÜSS MicroTec AG

2013 Shareholders' Meeting in Munich

(DGAP-Media / 19.06.2013 / 16:07)

PRESS RELEASE

SÜSS MicroTec AG: 2013 Shareholders' Meeting in Munich

Garching, Germany, June 19, 2013 - SÜSS MicroTec AG, a global supplier of
equipment and process solutions for the semiconductor industry and related
markets, held its ordinary Shareholders' Meeting at the 'Haus der
Bayerischen Wirtschaft' on June 19, 2013. In total, more than 80
shareholders, shareholder and bank representatives and guests joined the
company at the meeting in Munich. Thus, 26.9 percent of the company's
equity capital was represented.

In addition to the resolution regarding the appropriation of balance sheet
profit and discharging the Management Board and Supervisory Board from
liability for the 2012 fiscal year, a resolution to acquire and use
treasury shares as well as the creation of a new approved capital was
taken. The shareholders of SÜSS MicroTec AG voted in favor of all
resolution proposals put forward by the Management Board and Supervisory
Board at this year's ordinary Shareholders' Meeting.

In his statement of accounts, Chief Executive Officer Frank P. Averdung
detailed the main developments and results of the past fiscal year and the
first quarter of 2013 and once again confirmed the guidance for the full
fiscal year 2013. His report highlighted the strengthening of the
Lithography segment.

'We have strengthened our Lithography segment by the acquisition of
Tamarack Scientific and the complete takeover of SUSS MicroOptics. By
refocusing our permanent bonding product line, we have increased our
emphasis on profitability.' explained Frank P. Averdung, President and CEO
of SÜSS MicroTec AG.

The speech given by the Chief Executive Officer as well as further
information can be downloaded from the Company's homepage:
www.suss.com/de/investor-relations/hauptversammlung

About SUSS MicroTec
SUSS MicroTec, listed on TecDAX of Deutsche Boerse AG, is a leading
supplier of equipment and process solutions for microstructuring in the
semiconductor industry and related markets. In close cooperation with
research institutes and industry partners SUSS MicroTec contributes to the
advancement of next-generation technologies such as 3D Integration and
nanoimprint lithography as well as key processes for MEMS and LED
manufacturing. With a global infrastructure for applications and service
SUSS MicroTec supports more than 8.000 installed systems worldwide. SUSS
MicroTec is headquartered in Garching near Munich, Germany. For more
information, please visit http://www.suss.com

Disclaimer:
This press release contains forward-looking statements relating to the
business, financial performance and earnings of SUSS MicroTec AG and its