BRIEF

on MEMSCAP (EPA:MEMS)

MEMSCAP Shareholders Approve Majority of Resolutions at Annual Meeting

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MEMSCAP, a prominent provider of high-precision pressure sensor solutions for the aerospace and medical sectors, held its annual combined general meeting on June 3, 2025. During this meeting, nearly all resolutions presented were approved by the shareholders. Notably, the 21st resolution, which involved a delegation of authority to increase capital for employees, was rejected as advised by the company's board of directors. This decision was in line with the board's recommendations.

Shareholder participation was significant, with attendees collectively representing 2,094,499 shares, equating to 27.57% of shares with voting rights. Additionally, a total of 2,749,924 votes, or 33.06% of the total voting rights, were accounted for during the meeting.

R. P.

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