RESULTS OF THE VOTE WITHOUT MEETING

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

NOT FOR DISTRIBUTION IN OR INTO OR TO ANY JURISDICTION WHERE IT IS UNLAWFUL TO PUBLISH OR DISTRIBUTE THIS DOCUMENT.

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PAUL Tech AG

(a public limited liability company (Aktiengesellschaft) incorporated under the laws of the Federal Republic of Germany with registered office in Mannheim, Germany, registered with the commercial register of the Local Court of Mannheim under the commercial register number HRB 743304, with business address at Theodor-Heuss-Anlage 12, 68165 Mannheim, Germany)

(the "Issuer“)

announces the
Results of the Vote without Meeting (Abstimmung ohne Versammlung)

relating to the
EUR 35,000,000 7.00 per cent. Notes 2020/2025
(ISIN DE000A3H2TU8 and German Securities Code (WKN) A3H2TU) issued by the Issuer

(the "Notes“)

 °

Mannheim, 6 November 2025

This announcement highlights important information and will also be published in the Federal Gazette (Bundesanzeiger) on or about 10 November 2025. Holders of the Notes (the “Holders” and each a “Holders”) are advised to carefully read this announcement in its entirety.

Unless stated otherwise, capitalised terms used, but not defined, herein will have the same meanings as assigned to them in the invitation to vote dated 13 October 2025 (the "Invitation to vote").

In the Invitation to Vote the Issuer requested the Holders to vote in a vote without meeting (Abstimmung ohne Versammlung) in accordance with Section 18 of the German Act on Debt Securities of 2009 (Schuldverschreibungsgesetz) (the "SchVG") during a voting period which commenced on 3 November 2025, 00:00 a.m. (Frankfurt am Main time) and ended on 5 November 2025, 24:00 (end of day) (Frankfurt am Main time) to adopt certain amendments of the terms and conditions of the Notes (the "Terms and Conditions") (the "Voting").

Results of the Voting

As Holders of Notes with a nominal value of more than 50 per cent. of the total nominal amount of the outstanding Notes participated, the Voting was quorate.

The Holders have adopted the proposed Amendments to the Terms and Conditions as set out in the Invitation to Vote with the required qualified majority.

No further resolutions were passed via the Voting.

The Issuer has agreed to the resolution adopted by the Holders.

Right to Object and Contestation Right of Holders

In accordance with the SchVG, each Holder who participated in the Voting may object to the results of the Voting within two weeks after the publication of this announcement in the Federal Gazette (Bundesanzeiger), which is expected to take place on 10 November 2025. Such objection must be made in writing and must be addressed to the Scrutineer:

Notarin Dr. Christiane Mühe
Funke Mühe Partnerschaft Rechtsanwälte und Notare
Taunusanlage 17
60325 Frankfurt am Main
Germany

Fax:                 +49 69 7079 685 55
Email:               PAULTech@fm-notare.com

The Scrutineer will decide whether to sustain any objection to the results of the Voting.

Each Holder further has the statutory right to contest the resolution adopted via the Voting within one month after the publication of this announcement in the Federal Gazette, which is expected to take place on 10 November 2025. A contestation claim can be based on a breach of the SchVG or the Terms and Conditions. Any Holder who participated in the Voting may only file a contestation claim if such Holder has objected to the results of the Voting as described above. An action for contestation must be brought before the Mannheim Regional Court (Landgericht Mannheim) and must be directed against the Issuer.

Implementation of the Resolution

The resolution adopted via the Voting to amend the Terms and Conditions will become effective as soon as:

(i) the statutory contestation period under the SchVG has expired (provided that no contestation proceedings are pending at that time); or

(ii) if contestation proceedings have been commenced, after the termination or discontinuance of such proceedings, and

(iii) the resolution regarding the amendment of the Terms and Conditions has been filed with Clearstream Europe ("CEU") and been attached to the global notes pursuant to § 21 SchVG.

Once the amendments to the Terms and Conditions have become effective, they will be binding on all Holders, whether or not such Holders consented to the amendments or participated in the Voting.

The Issuer intends to make a public announcement once the amendments to the Terms and Conditions have become effective.

Availability of further Information

Questions regarding the results of the Voting can be addressed at the Issuer:

PAUL Tech AG
Theodor-Heuss-Anlage 12
68165 Mannheim
Germany

E-Mail:             ir@paul.tech

DISCLAIMER

This announcement must be read in conjunction with the Invitation to Vote. This announcement and the Invitation to Vote contain important information which should be read carefully. If any Holder is in any doubt as to the action it should take or is unsure of the impact of the result of the Voting, it should seek its own financial and legal advice, including as to any tax consequences, from its professional advisers. The distribution of this announcement and the Invitation to Vote in certain jurisdictions is restricted by law. Persons into whose possession this announcement or the Invitation comes should inform themselves about and observe any such restrictions. Persons distributing this announcement or the Invitation to Vote must satisfy themselves that it is lawful to do so. Any failure to comply with such restrictions may constitute a violation of the securities laws of the relevant country.