Meyer Burger Technology AG / CH0108503795

Media release Thun, Switzerland – July 4, 2025 Dr Franz Richter confirmed as member of the Board of Directors of Meyer Burger Technology AG Appointment valid until 30 June 2026 Subject to potential earlier re-election or dismissal By decision dated 2 July 2025, the Regional Court of Oberland appointed the previous Chairman of the Board of Directors, Dr Franz Richter, as the sole member of the Board of Directors of Meyer Burger Technology AG until 30 June 2026, subject to any earlier re-election or dismissal of the Board of Directors within the framework of an (if applicable, extraordinary) General Meeting. Andreas R. Herzog accordingly steps down as a member of the Board of Directors. The postponement of the extraordinary General Meeting made the appointment of a representative by the Regional Court of Oberland necessary to ensure the company and the Board of Directors remained capable of acting. Media contact Meyer Burger Technology AG
Anne Schneider
Head Corporate Communications  anne.schneider@meyerburger.com