IMPLEMENTATION OF THE RESULTS OF THE VOTE WITHOUT MEETING

Corporate

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
Implementation of the Results of the Vote without Meeting

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, 7 January 2026

This announcement highlights important information and will also be published in the Federal Gazette (Bundesanzeiger) on or about 9 January 2026. 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").

Implementation of the Results of the Vote without Meeting

Further to its announcement 6 November 2025, the Issuer announces, that the resolution of the Vote without Meeting has become effective.

After expiry of the statutory contestation period, the resolution regarding the amendments of the Terms and Conditions has been attached to the global notes representing the Notes pursuant to § 21 SchVG.

The amendments to the Terms and Conditions are now binding on the Issuer and all Holders and their successors, whether or not such Holders consented to the amendments or participated in the Vote without Meeting.

Availability of further Information

For further information regarding the Vote without Meeting, the adopted resolution and the amendments to the Terms and Conditions, please refer to the Invitation to Vote (as defined above) and the announcement of 6 November 2025.

Questions can also 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.