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Katrin Wehr-Seiter nominated as member of the Board of Directors of Meyer Burger Technology AG

Meyer Burger Technology AG / Key word(s): AGMEGM Katrin Wehr-Seiter nominated as member of the Board of Directors of Meyer Burger Technology A.

Katja Tavernaro becomes member of the Executive Board and Chief Sustainability Officer of Meyer Burger

Annual General Meeting 2021: Shareholders support the Board of Directors- strategic expansion plan

Annual General Meeting 2021: Shareholders support the Board of Directors– strategic expansion plan In line with the measures taken by the Swiss Federal Council to combat the coronavirus, the 21st Annual General Meeting of Meyer Burger Technology Ltd (SIX Swiss Exchange: MBTN) was held today without physical presence of the shareholders on site at the company–s headquarters in Thun Through the independent proxy, 1–090–249?228 registered shares were represented, corresponding to approximately 43.3% of the share capital entered in the company–s register. At today–s Annual General Meeting in Thun, the shareholders of Meyer Burger Technology Ltd approved all but one of the motions proposed by the Board of Directors:

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