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EQS-News: SFC Energy AG / Key word(s): AGM/EGM
SFC Energy AG holds successful Annual General Meeting - Mrs Sunaina Sinha Haldea takes over as Chairwoman of the
Supervisory Board
2024-05-23 / 07:30 CET/CEST
The issuer is solely responsible for the content of this announcement.
SFC Energy AG holds successful Annual General Meeting - Mrs Sunaina Sinha Haldea takes over as Chairwoman of the
Supervisory Board
. Annual General Meeting approves all items on the agenda
. Election of Gerhard Schempp (re-election) and Dr Andreas Blaschke (new election) to the Supervisory Board

. Supervisory Board extends Management Board contracts of Daniel Saxena and Hans Pol by a further 5 years

Brunnthal/Munich, Germany, 23 May 2024 - SFC Energy AG (F3C:DE, ISIN: DE0007568578), a leading provider of hydrogen and
methanol fuel cells for stationary and mobile hybrid power solutions, successfully held its Annual General Meeting in
presence last Thursday. Shareholders approved the actions of the Management Board and Supervisory Board members for the
past financial year by a clear majority. All proposed resolutions were approved by the Annual General Meeting.
In their speech, Dr Peter Podesser, CEO, and Daniel Saxena, CFO of SFC Energy AG, looked back on a record year
characterized by a significant increase in profitability and international expansion. The Management Board also
outlined the latest developments in the current financial year, including the best first quarter in the company's
history. "Our start to the year once again shows record figures in terms of sales and profitability. This sustainable
earnings performance is a clear differentiation for SFC Energy in our sector," says Dr Peter Podesser.
Elections to the Supervisory Board were a key item on the agenda of the Annual General Meeting. The terms of office of
Hubertus Krossa (Chairman of the Supervisory Board) and Gerhard Schempp (member of the Supervisory Board) expired at
the end of the Annual General Meeting, making it necessary to elect two members. The Chairman of the Supervisory Board,
Hubertus Krossa, stepped down at the end of the Annual General Meeting after 10 years on the Supervisory Board. Gerhard
Schempp was re-elected as a member of the Supervisory Board. Dr Andreas Blaschke was newly elected to the Supervisory
Board.
At the constituent meeting of the Supervisory Board following the end of the Annual General Meeting, Mrs Sunaina Sinha
Haldea (Global Head of Private Capital Advisory at Raymond James Financial, Inc., London) was elected as the new
Chairwoman of the Supervisory Board of SFC Energy AG. This is the first time that a woman has held this top position.
Sunaina Sinha Haldea, elected as the first female member of the Supervisory Board of SFC Energy AG in 2021, has advised
the company in her role as a Supervisory Board member with her in-depth knowledge of the capital market for
international growth companies, particularly concerning global expansion and financing.
With the two newly elected and re-elected members, the Supervisory Board, which consists of four members, is now
composed as follows:
- Mrs Sunaina Sinha Haldea, Chairwoman of the Supervisory Board (Global Head of Private Capital Advisory at Raymond
James Financial, Inc., London)
- Mr Henning Gebhardt, Deputy Chairman of the Supervisory Board (Managing Director of GAPS GmbH)
- Mr Gerhard Schempp, Member (Member of the Supervisory Board of SFC Energy AG)
- Dr Andreas Blaschke, Member (Independent consultant for industrial companies)
"I would also like to thank Hubertus Krossa on behalf of all employees for his many years of trustworthy leadership and
his important contribution to the development of our company. I am equally looking forward to working with Sunaina
Sinha Haldea as Chairwoman of the Supervisory Board in the future. At the same time, it is a great pleasure for me to
welcome Gerhard Schempp and Dr Andreas Blaschke to the Supervisory Board. Gerhard Schempp will continue to provide us
with his proven expertise in the strategic area of public safety, which is important to us. With Dr Andreas Blaschke,
we have an expert with profound knowledge and experience in setting up global production, sales, and corporate
structures on board," says Dr Peter Podesser, CEO of SFC Energy AG.
In the run-up to the Annual General Meeting, the Supervisory Board extended in its meeting on 15 May 2024 the
Management Board contract of Daniel Saxena for a further five years with effect from 1 July 2024. The Management Board
contract of Hans Pol was also extended for a further five years with effect from 1 March 2025. Daniel Saxena (CFO) has
been a Management Board member since 2020. Hans Pol (COO) has been a Management Board member of SFC Energy AG since
2014.
Sunaina Sinha Haldea, Chairwoman of the Supervisory Board of SFC Energy AG: "I am thrilled to start with a stable and
experienced Management Board team as Chairwoman of the Supervisory Board. This ensures continuity and reliability at
the top of the company to continue SFC's growth story.'
Further information on the 2024 Annual General Meeting and the detailed voting results are available on the company
website in the Investor Relations section at sfc.com.
About SFC Energy AG
SFC Energy AG (www.sfc.com) is a leading provider of hydrogen and methanol fuel cells for stationary, portable and
mobile hybrid power solutions. With the Clean Energy and Clean Power Management business segments, SFC Energy is a
sustainably profitable fuel cell producer. The Company distributes its award-winning products worldwide and has sold
more than 65,000 fuel cells to date. The Company is headquartered in Brunnthal/Munich and has operating subsidiaries in
Canada, India, the Netherlands, Romania, the United Kingdom, and the United States of America. SFC Energy AG is listed
on the Deutsche Boerse Prime Standard and has been part of the selection index SDAX since 2022 (GSIN: 756857, ISIN:
DE0007568578).

SFC Investor Relations and Press:
CROSS ALLIANCE communication GmbH
Susan Hoffmeister
Phone +49 89 125 09 03-33
Email: susan.hoffmeister@sfc.com
Web: sfc.com

2024-05-23 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:      SFC Energy AG 

Eugen-Sänger-Ring 7
85649 Brunnthal-Nord
Germany

Phone:        +49 (89) 673 592 - 100 
Fax:          +49 (89) 673 592 - 169 
E-mail:       ir@sfc.com 
Internet:     www.sfc.com 
ISIN:         DE0007568578 
WKN:          756857 
Indices:      SDAX 
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 

Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1909115

End of News EQS News Service
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1909115 2024-05-23 CET/CEST

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May 23, 2024 01:30 ET (05:30 GMT)