PAUL Tech AG: Announcement of Vote Without Meeting - Invitation to Vote

EQS-News: PAUL Tech AG / Key word(s): Bond/Financing PAUL Tech AG: Announcement of Vote Without Meeting - Invitation to Vote 15.10.2025 / 00:00 CET/CEST The issuer is solely responsible for the content of this announcement.

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ANNOUNCEMENT OF VOTE WITHOUT MEETING
THIS DOCUMENT CONTAINS IMPORTANT INFORMATION AND REQUIRES IMMEDIATE ATTENTION.
NOT FOR DISTRIBUTION IN OR INTO OR TO ANY JURISDICTION WHERE IT IS UNLAWFUL TO PUBLISH OR DISTRIBUTE THIS DOCUMENT.

PAUL Tech AG
Mannheim, Germany
(the "Issuer")

announces a vote without meeting
(Abstimmung ohne Versammlung)

 

relating to its

EUR 35,000,000 7.00 per cent. notes 2020/2025

(ISIN DE000A3H2TU8 and German Securities Code (WKN) A3H2TU)
(the "Notes")

Mannheim, 14 October 2025

The Issuer announces a vote without meeting (Abstimmung ohne Versammlung) relating to the Notes to adopt certain amendments of the terms and conditions of the Notes (the "Terms and Conditions").

The vote without a meeting (the "Voting") aims to adjust the maturity date and the interest provisions under the Notes (the "Amendments").

This announcement highlights important information addressed in further detail in the Invitation to Vote without Meeting for the Notes (Aufforderung zur Stimmabgabe) contained in the Invitation to Vote dated 13 October2025 (the "Invitation to Vote") which is expected to be published in the Federal Gazette (Bundesanzeiger) in the course of today. Holders of the Notes (each a "Holder") are advised to carefully read the Invitation to Vote in its entirety. The Invitation to Vote will also be available on the Issuer's website at https://ir.paul.tech/en/anleihe/.

Unless stated otherwise, capitalised terms used, but not defined, herein will have the same meanings as assigned to them in the Invitation to Vote.

Rationale for the proposed Amendment
The Notes were issued by PAUL Tech AG (formerly ACTAQUA GmbH) in December 2020 and the aggregate princupal amount and the aggregate principal amount was increased by November 2022 to the aggregate principal amount of EUR 35,000,000. The Issuer holds Notes in an aggregate principal amount of EUR 3,571,000 on own account.