DGAP-News

SUSS MicroTec AG: 2014 Shareholders' Meeting in Munich

DGAP-News: SÜSS MicroTec AG / Key word(s): AGM/EGM
SUSS MicroTec AG: 2014 Shareholders' Meeting in Munich

17.06.2014 / 14:58

---------------------------------------------------------------------

PRESS RELEASE

SUSS MicroTec AG: 2014 Shareholders' Meeting in Munich

Garching, Germany, June 17, 2014 - SUSS 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 17, 2014. In total, approximately 60
shareholders, shareholder and bank representatives and guests joined the
company at the meeting in Munich. Thus, 25.03 percent of the company's
equity capital was represented.

In addition to the resolution regarding discharging the Management Board
and Supervisory Board from liability for the 2013 fiscal year, a resolution
regarding the approval of an amendment to the profit and loss transfer
agreement between SUSS MicroTec AG and SUSS MicroTech Lithography GmbH as
well as the approval of an amendment to the profit and loss transfer
agreement between SUSS MicroTec AG and SUSS MicroTec REMAN GmbH was passed.
The shareholders of SUSS 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 2014 and once again confirmed the guidance for the full
fiscal year 2014. His report highlighted the global focus of the Company
and its innovation drive in technology.

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