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Voting recommendation of the shareholder group around Sentis Capital

11 October 2019: Mark Kerekes to the Board of Directors of Meyer Burger – no increase in total remuneration

Jungfrau Zeitung article: Threat of resignation is disproportionate

3 October 2019, interview with Eugen Perger, Research Partners analyst

Answer from Petr Kondrashev to Board of MBT

18 September 2019: Kondrashev is not on sanctions list

Note: It is particularly remarkable why MBT, despite correspondence with Petr Kondrashev, continues to speak of a risk of sanctions.

Letter to the Board of Meyer Burger AG

10 September 2019: Support of the captive strategy

Note: After this letter, MBT replaces on September 23, 2019, “adequate exclusivity” and “downstream partner” in the press release with the words “exclusive partnership agreements”. Sentis Capital has long supported this or a similar strategic thrust. We welcome these changes in communication and strategy because they make it easier to meet the requirements we set in the letter and is therefore better for shareholders. The Board of Directors and management of MBT have long been aware of this from our various discussions and correspondence.

 

Press Release Sentis Capital PCC

13. August 2019: The shareholder group around Sentis Capital calls for an Extraordinary General Meeting and the election of additional member to the Board of Directors

Letter to the Board of Meyer Burger AG

19. February 2019: Improvement of the Corporate Governance of Meyer Burger AG

Press Release Sentis Capital PCC

6. December 2018: Sentis Capital sees Meyer Burger on the verge of decisive course changes

Letter to the Board of Meyer Burger AG

13. October 2018: Corporate Governance