SINGULUS
TECHNOLOGIES

Annual Report 2018

Corporate governance declaration in accordance with § 289F and § 315D HGB

The corporate governance declaration in accordance with § 289f and § 315d HGB including the diversity concept addressing the composition of the Company’s management and supervisory bodies is contained in the corporate governance report and available on the Company's website at www.singulus.de

Kahl am Main, March 19, 2018

SINGULUS TECHNOLOGIES AG

The Executive Board

Dr.-Ing. Stefan Rinck

Dipl.-Oec. Markus Ehret