RIBER

Combined General Meeting on June 23, 2020 - Seite 2

RIBER’s shares will be admitted to Euronext Growth Paris within a minimum timeframe of two months. A press release with further details on this request for admission is available on the French version of the Company’s website.

Other resolutions

RIBER's shareholders adopted the other resolutions, which included:

• The compensation policy for the Company’s corporate officers and Board members, as well as the amounts of individual compensation paid or awarded for 2019 to the members of the Executive Board;
• The authorization for the Executive Board to carry out transactions on the Company's shares;
• The authorization for the Executive Board to reduce the capital by canceling treasury stock held by the Company;
• The amendments to the articles of association relating to the functioning of the Supervisory Board, as well as changes to update and ensure the consistency of the Company’s articles of association.

RIBER’s shareholders rejected the 19^th resolution relating to the fixing of the global annual compensation for the members of the Supervisory Board, as referred in article L.225-83 of the French Commercial Code.

Supervisory Board’s decisions following the General Meeting

Following the General Meeting, the Supervisory Board met and confirmed the terms of office of Mr Didier Cornardeau as Chairman of the Company’s Supervisory Board and renewed Mr Bernard Raboutet as Vice-Chairman.

The Supervisory Board redefined the composition of its committees. The Appointments and Compensation Committee now comprises Mr Didier Cornardeau, Mr Bernard Raboutet and Ms Christine Monier, its Chairwoman. The Audit Committee now comprises Mr Nicolas Grandjean, Mr Pierre-Yves Kielwasser and Ms Annie Geoffroy, its Chairwoman.

The Company would like to thank the shareholders who took part in this General Meeting. The quorum conditions and detailed voting results are available on the French version of the Company’s website at: www.riber.com / Investisseurs / Informations réglementées / Assemblées Générales.

Biography of the new Supervisory Board member

With a master’s from Institut Français de Gestion (IFAG), Mr Pierre-Yves Kielwasser, 34, is notably a manager of Ormylux SARL (Luxembourg) and a director of Ormyswiss SA (Switzerland) and TV8 Mont Blanc SA (France). The Kielwasser family group held 4,984,711 shares at May 31, 2020.

About RIBER
RIBER is a global market leader for semiconductor industry equipment. It designs and produces molecular beam epitaxy (MBE) systems as well as evaporation sources and cells for the semiconductor industry. It also provides technical and scientific support for its clients, maintaining their equipment and optimizing their performance and output levels. Through its high-tech equipment, RIBER performs an essential role in the development of advanced semiconductor systems that are used in numerous consumer applications, from information technologies to 5G telecommunications networks, OLED screens and next-generation solar cells.