MAX Automation SE: Ordinary General Meeting 2024 approves resolutions
proposed by the management with large majorities

EQS-News: MAX Automation SE / Key word(s): AGM/EGM
MAX Automation SE: Ordinary General Meeting 2024 approves resolutions
proposed by the management with large majorities

30.05.2024 / 14:40 CET/CEST
The issuer is solely responsible for the content of this announcement.

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PRESS RELEASE

MAX Automation SE: Ordinary General Meeting 2024 approves resolutions
proposed by the management with large majorities

Hamburg, 30 May 2024 - MAX Automation SE (ISIN DE000A2DA588), a company
listed in the Prime Standard of the Frankfurt Stock Exchange, today
successfully held its Ordinary General Meeting 2024. With a representation
of up to 74.41% of the share capital at the time of the vote, the
resolutions proposed by the management were adopted with large majorities.

In particular, the shareholders once again approved the actions of the
members of the Supervisory Board for the past 2023 financial year by a large
majority. In addition, the shareholders voted to reappoint the current
members of the Supervisory Board, namely Hartmut Buscher, Dr. Wolfgang
Hanrieder, Oliver Jaster, Karoline Kalb, Guido Mundt, and Dr. Nadine Pallas,
in the periodic election of the Supervisory Board. With the resolution on
the amendment to the Articles of Association to increase the number of
Supervisory Board members from six to seven, the shareholders also voted to
appoint Dr. Ralf Guckert, Managing Director of MAX Automation SE, as an
additional member of the Supervisory Board. At the constituent meeting of
the Supervisory Board following the Annual General Meeting, Mr. Guido Mundt
was confirmed in his position as Chairman of the Supervisory Board.

Further information on the 2024 Ordinary General Meeting and the voting
results are available at
www.maxautomation.com/de/investor-relations/hauptversammlung/ (German only).

CONTACT:

Marcel Neustock
Investor Relations
Phone: +49 - 40 - 8080 582 75
investor.relations@maxautomation.com
www.maxautomation.com

CONTACT FOR MEDIA REPRESENTATIVES:

Susan Hoffmeister
CROSS ALLIANCE communication GmbH
Phone: +49 - 89 - 125 09 03 33
sh@crossalliance.de
www.crossalliance.de

ABOUT MAX AUTOMATION SE

MAX Automation SE, headquartered in Hamburg, is a medium-sized finance and
investment company focused on the management and acquisition of investments
in growth and high cash flow companies operating in niche markets. The
products and solutions of the portfolio companies are used in various end
industries and for numerous industrial applications, including automotive,
electronics, recycling, raw materials processing, packaging, and medical
technology. MAX Automation SE has been listed in the Prime Standard of the
Frankfurt Stock Exchange since 2015 (ISIN DE000A2DA588).

www.maxautomation.com


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30.05.2024 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.

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   Language:       English
   Company:        MAX Automation SE
                   Steinhöft 11
                   20459 Hamburg
                   Germany
   Phone:          +4940808058270
   Fax:            +4940808058299
   E-mail:         investor.relations@maxautomation.com
   Internet:       www.maxautomation.com
   ISIN:           DE000A2DA588
   WKN:            A2DA58
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1914723

End of News EQS News Service
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1914723 30.05.2024 CET/CEST