Marktinformationen

InTiCa Systems SE: Annual General Meeting on July 24, 2024 - Withdrawal of
Item 5 on the agenda (Election of the auditor)

EQS-News: InTiCa Systems SE / Key word(s): AGM/EGM
InTiCa Systems SE: Annual General Meeting on July 24, 2024 - Withdrawal of
Item 5 on the agenda (Election of the auditor)

10.07.2024 / 16:33 CET/CEST
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

InTiCa Systems SE: Annual General Meeting on July 24, 2024 - Withdrawal of
Item 5 on the agenda (Election of the auditor)

Passau, July 10, 2024 - In the invitation to this year's Annual General
Meeting of InTiCa Systems SE on Wednesday, July 24, 2024 in Passau
(published in the Federal Gazette (Bundesanzeiger) of June 14, 2024), Item 5
of the agenda comprises the "Election of the auditor for the financial
statements of the company and the consolidated financial statements for the
2024 financial year".

In agreement with the Supervisory Board, the Board of Directors has decided
to withdraw Item 5 of the agenda for the Annual General Meeting scheduled
for July 24, 2024.

The auditor proposed in Item 5 of the agenda for election as the auditor for
the financial statements of the company and consolidated financial
statements for the 2024 financial year, Rödl & Partner GmbH
Wirtschaftsprüfungsgesellschaft, Nuremberg ("Rödl & Partner"), which was
employed as the auditor for the 2023 financial year, has notified the
company that it is no longer available as auditor for the 2024 financial
year. No reason was given for this.

Since a selection procedure pursuant to Article 16 of the EU Regulation on
the appointment of statutory auditors had not been performed in advance, in
the short term, no alternative candidate is available for election as
auditor of the financial statements of the company and the consolidated
financial statements. In agreement with the Supervisory Board, the Board of
Directors will therefore submit a timely application to the responsible
District Court in Passau for the court appointment of a statutory auditor
for the financial statements for the 2024 financial year.

In all other respects, the agenda for this year's Annual General Meeting, as
published in the Federal Gazette (Bundesanzeiger) of June 14, 2024, together
with the proposals put forward by the corporate officers to the shareholders
for resolutions and the further information on the invitation to the
meeting, remain unchanged; this applies, in particular, to the numbering of
Item 6, which remains unchanged and comprises the resolution approving the
remuneration report for the 2023 financial year.

InTiCa Systems SE


The Board of Directors


CONTACT Dr. Gregor Wasle | CEO

TEL +49 (0) 851 - 966 92 - 0

FAX +49 (0) 851 - 966 92 - 15

EMAIL investor.relations@intica-systems.com

About InTiCa Systems

InTiCa Systems is a European leader in the development, manufacture and
commercialization of inductive components, passive analogue switching
technology and mechatronic assemblies. It operates in the Automotive and
Industry & Infrastructure segments and has more than 700 employees at its
sites in Passau (Germany), Prachatice (Czech Republic), Silao (Mexico) and
Bila Tserkva (Ukraine).

The Automotive segment focuses on innovative products that raise the comfort
and safety of cars, improve the performance of electric and hybrid vehicles
and reduce carbon emissions. InTiCa Systems' Industry & Infrastructure
segment develops and manufactures mechatronic assemblies for the solar
industry and other industrial applications.


Forward-looking statements and predictions

This press release contains statements and forecasts referring to the future
development of InTiCa Systems SE which are based on current assumptions and
estimates by the management that are made using information currently
available to them. If the underlying assumptions do not materialize, the
actual figures may differ substantially from such estimates. Future
developments and results are in fact dependent on a large number of factors;
they contain different risks and imponderables and are based on assumptions
that may not be accurate. We neither intend nor assume any obligation to
update forward-looking statements on an ongoing basis as these are based
exclusively on the circumstances prevailing on the date of publication.


---------------------------------------------------------------------------

10.07.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

---------------------------------------------------------------------------

   Language:       English
   Company:        InTiCa Systems SE
                   Spitalhofstraße 94
                   94032 Passau
                   Germany
   Phone:          0851 / 96692 0
   Fax:            0851 / 96692 15
   E-mail:         investor.relations@intica-systems.com
   Internet:       www.intica-systems.com
   ISIN:           DE0005874846
   WKN:            587484
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1943721

End of News EQS News Service
---------------------------------------------------------------------------

1943721 10.07.2024 CET/CEST