EQS-Adhoc: Plan Optik AG: Plan Optik AG resolves capital increase against cash contribution excluding subscription rights

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Plan Optik AG: Plan Optik AG resolves capital increase against cash contribution excluding subscription rights

Elsoff, 31.05.2023 - The Management Board of Plan Optik AG (ISIN DE000A0HGQS8) has resolved today, with the approval of the Supervisory Board, to carry out a capital increase against cash contributions by partially utilizing the authorized capital. Shareholders' subscription rights are excluded in accordance with § 4 (2) of the Company's Articles of Association. By issuing up to 250,000 new no-par value bearer shares with a pro rata amount of the share capital of EUR 1.00 (the "New Shares"), the existing share capital of the Company in the amount of EUR 4,275,000 shall be increased to up to EUR 4,525,000 against cash contributions.

The New Shares shall be offered at a placement price of EUR 3.75 per New Share exclusively to institutional investors in a private placement and shall carry full dividend rights as of January 1, 2023. The background to the capital increase is the acquisition of a new anchor investor; the proceeds will be used to strengthen the liquidity position for further growth. The capital increase is being managed by BankM AG.

Contact: Plan Optik AG

Angelika Arhelger

Über der Bitz 3

D- 56479 Elsoff

Tel.: +49 (0) 2664 5068 10

investor.relations@planoptik.com

About Plan Optik AG

As a technology leader, Plan Optik AG produces structured wafers at sites in Germany and Hungary. These wafers are indispensable as active elements for numerous applications in micro-systems technology in sectors such as consumer electronics, automotive, aerospace, chemicals and pharmaceuticals. The wafers, made of glass, glass-silicon or quartz, are offered in diameters of up to 300 mm. Wafers from Plan Optik offer high-precision surfaces in the Angstrom range (= ten millionths of a millimeter), which are achieved by using the MDF polishing process developed in-house. With its subsidiaries Little Things Factory GmbH and MMT GmbH, Plan Optik is also active in the field of microfluidics and is one of the few suppliers of complete systems in this area. This business area is finding more and more applications, for example in medicine and chemistry, and thus offers similarly high growth potential as the area of the previous core business of wafer technology. The shares of Plan Optik AG are listed on the Open Market (Basic Board) of the Frankfurt Stock Exchange.

1646409  31-May-2023 CET/CEST