LPKF Laser & Electronics : Information pursuant to Implementing Regulation (EU) 2018/1212 (Table 3) for the notification pursu-ant to Section 125 AktG

LPKF Laser & Electronics SE

Information according to Section 125 para 1 AktG in conjunction with Section 125 para 5 AktG (German Stock Corporation Act), Art. 4 para 1, table 3 of the Annex of Commission Implementing Regulation (EU) 2018/1212

Type of Information	Description
A. Specification of the message
1.	Unique identifier of the event	Convocation of the Annual General Meeting on June 5,
2024
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212:
		8965f479-5d6c-4483-9af9-32a1ea0c62e0
2.	Type of message	Convocation of the Annual General Meeting
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: 2018/1212: NEWM
B. Specification of the issuer
1.	ISIN	DE0006450000
2.	Name of issuer	LPKF Laser & Electronics SE
C. Specification of the meeting
1.	Date of the General Meeting	June 5, 2024
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: 20240605
2.	Time of the General Meeting	10:00 CEST
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: 08:00 UTC (Coordinated
		Universal Time)
3.	Type of General Meeting	Annual General Meeting (meeting with physical attendance)
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: GMET
4.	Location of the General Meeting	Venue of the Annual General Meeting with physical
attendance of shareholders: Aula des Johannes-Kepler-
		Gymnasiums, Planetenring 7, 30823 Garbsen, Germany
		URL for password-protected audiovisual broadcast:
		www.lpkf.com/en/investor-relations/annual-general-meeting
5.	Record Date	May 14, 2024, 24:00 CEST
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: 20240514, 22:00 UTC
		(Coordinated Universal Time)
6.	Uniform Resource Locator (URL)	www.lpkf.com/en/investor-relations/annual-general-meeting

D. Participation in the general meeting

D. Attendance at the General Meeting - Attendance in person/voting on site

1. Method of participation by shareholder	Attendance in person/voting on site
	in the format required by the Commission Implementing
	Regulation (EU) 2018/1212: PH
2. Issuer deadline for the notification of participation	Registration for the Annual General Meeting by May 29,
	2024, 24:00 CEST (receipt)
	in the format pursuant to Implementing Regulation (EU)
	2018/1212: 20240529, 22:00 UTC (Coordinated
	Universal Time)
3. Issuer deadline for voting	Until the close of voting at the Annual General Meeting on
	June 5, 2024
	in the format required by the Commission Implementing
	Regulation (EU) 2018/1212: 20240605, until the closing of
	voting.
D. Participation in the General Meeting - Voting by electronic absentee ballot
1. Method of participation by shareholder	Voting by electronic absentee ballot
	in the format required by the Commission Implementing
	Regulation (EU) 2018/1212: EV
2. Issuer deadline for the notification of participation	Registration for the Annual General Meeting by May 29,
	2024, 24:00 CEST (receipt)
	in the format required by the Commission Implementing
	Regulation (EU) 2018/1212: 20240529, 22:00 UTC
	(Coordinated Universal Time)
3. Issuer deadline for voting	until the end of the general debate at the Annual General
	Meeting on June 5, 2024
	in the format required by the Commission Implementing
	Regulation (EU) 2018/1212: 20240605, until the end of the
	general debate.
D. Participation in the General Meeting - participation/voting by proxy
1. Method of participation by shareholder	Authorization by
- Issuance of powers of attorney and instructions to the
	proxies appointed by the Company
	- Granting power of attorney to third party
	in the format required by the Commission Implementing
	Regulation (EU) 2018/1212: PX
2. Issuer deadline for the notification of participation	Registration for the Annual General Meeting by May 29,
	2024, 24:00 CEST (receipt)
	in the format required by the Commission Implementing
	Regulation (EU) 2018/1212: 20240529, 22:00 UTC
	(Coordinated Universal Time)

		•	Issuance of powers of attorney and instructions to the
			proxies appointed by the company
		in writing or in text form by mail, fax or e-mail: by June 4,
		2024, 24:00 CEST, receipt is decisive.
3.	Issuer deadline for voting	in the format required by the Commission Implementing
Regulation (EU) 2018/1212: 20240604, 22:00 UTC
		(Coordinated Universal Time)
		made electronically via the internet service: until the end of
		the general debate at the Annual General Meeting on June
		5, 2024
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: 20240605, until the end of the
		general debate.
		• Issuance of power of attorney to third parties: No
			deadline set by issuer
E. Agenda
	E. Agenda - Agenda item 1
1.	Unique identifier of the agenda item		1
		Presentation of the adopted annual financial statements as
		of 31 December 2023, the approved consolidated financial
		statements as of 31 December 2023, the combined
2.	Title of the agenda item	Management report and Group Management report and the
		Supervisory Board's report for the 2023 financial year, as
		well as the explanatory report of the Management Board on
		the disclosures under Sections 289a and 315a of the
		German Commercial Code (HGB).
3.	Uniform Resource Locator (URL) of the materials	www.lpkf.com/en/investor-relations/annual-general-meeting
4.	Vote	-
5.	Alternative voting options	-
	E. Agenda - Agenda item 2
1.	Unique identifier of the agenda item		2
2.	Title of the agenda item	Resolution regarding the use of the net profit for the 2023
financial year
3.	Uniform Resource Locator (URL) of the materials	www.lpkf.com/en/investor-relations/annual-general-meeting
4.	Vote	Binding vote
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Yes, No, Abstention
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: VF, VA, AB

E. Agenda - Agenda item 3

1.	Unique identifier of the agenda item	3
2.	Title of the agenda item	Resolution regarding the ratification of the acts of the
Management Board for the 2023 financial year
3.	Uniform Resource Locator (URL) of the materials	www.lpkf.com/en/investor-relations/annual-general-meeting
4.	Vote	Binding vote
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Yes, No, Abstention
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: VF, VA, AB
	E. Agenda - Agenda item 4
1.	Unique identifier of the agenda item	4
2.	Title of the agenda item	Resolution regarding the ratification of the acts of the
Supervisory Board for the 2023 financial year
3.	Uniform Resource Locator (URL) of the materials	www.lpkf.com/en/investor-relations/annual-general-meeting
4.	Vote	Binding vote
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Yes, No, Abstention
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: VF, VA, AB
	E. Agenda - Agenda item 5
1.	Unique identifier of the agenda item	5
2.	Title of the agenda item	Resolution regarding the approval of the Remuneration
Report for the 2023 financial year
3.	Uniform Resource Locator (URL) of the materials	www.lpkf.com/en/investor-relations/annual-general-meeting
4.	Vote	Advisory vote
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: AV
5.	Alternative voting options	Yes, No, Abstention
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: VF, VA, AB

		E. Agenda - Agenda item 6
1.	Unique identifier of the agenda item		6
2.	Title of the agenda item		Supervisory Board election - Prof. Dr.-Ing. Ludger
			Overmeyer
3.	Uniform Resource Locator (URL) of the materials	www.lpkf.com/en/investor-relations/annual-general-meeting
4.	Vote		Advisory vote
			in the format required by the Commission Implementing
			Regulation (EU) 2018/1212: AV
5.	Alternative voting options		Yes, No, Abstention
			in the format required by the Commission Implementing
			Regulation (EU) 2018/1212: VF, VA, AB
		E. Agenda - Agenda item 7
1.	Unique identifier of the agenda item		7
2.	Title of the agenda item		Election of the auditors of the annual financial statements
	and the consolidated financial statements for the 2024
			financial year
3.	Uniform Resource Locator (URL) of the materials	www.lpkf.com/en/investor-relations/annual-general-meeting
4.	Vote		Binding vote
			in the format required by the Commission Implementing
			Regulation (EU) 2018/1212: BV
5.	Alternative voting options		Yes, No, Abstention
			in the format required by the Commission Implementing
			Regulation (EU) 2018/1212: VF, VA, AB
		E. Agenda - Agenda item 8
1.	Unique identifier of the agenda item		8
2.	Title of the agenda item		Resolution to create authorized capital with the option to
			disapply subscription rights and to amend the Articles of
			Incorporation accordingly
3.	Uniform Resource Locator (URL) of the materials	www.lpkf.com/en/investor-relations/annual-general-meeting
4.	Vote		Binding vote
			in the format required by the Commission Implementing
			Regulation (EU) 2018/1212: BV
5.	Alternative voting options		Yes, No, Abstention
			in the format required by the Commission Implementing
			Regulation (EU) 2018/1212: VF, VA, AB
		E. Agenda - Agenda item 9

1.	Unique identifier of the agenda item	9
2.	Title of the agenda item	Resolution regarding the creation of an authorization to
		issue warrant bonds and/or convertible bonds with the
		option to disapply subscription rights, the cancellation of
		Contingent Capital 2021/I and the creation of Contingent
		Capital 2024/I and the corresponding amendment to the
		Articles of Incorporation
3.	Uniform Resource Locator (URL) of the materials	www.lpkf.com/en/investor-relations/annual-general-meeting
4.	Vote	Binding vote
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Yes, No, Abstention
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: VF, VA, AB
	E. Agenda - Agenda item 10
1.	Unique identifier of the agenda item	10
2.	Title of the agenda item	Resolution on the authorization to issue share options to
		members of the company's Management Board and the
		creation of Contingent Capital 2024/II as well as the
		corresponding amendment to the Articles of Incorporation
3.	Uniform Resource Locator (URL) of the materials	www.lpkf.com/en/investor-relations/annual-general-meeting
4.	Vote	Binding vote
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Yes, No, Abstention
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: VF, VA, AB
	E. Agenda - Agenda item 11
1.	Unique identifier of the agenda item	11
2.	Title of the agenda item	Resolution on the authorization to issue share options to
		employees of the company and to employees and
		members of the management of affiliated companies and
		the creation of Contingent Capital 2024/III as well as the
		corresponding amendment to the Articles of Incorporation
3.	Uniform Resource Locator (URL) of the materials	www.lpkf.com/en/investor-relations/annual-general-meeting
4.	Vote	Binding vote
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Yes, No, Abstention
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: VF, VA, AB

		E. Agenda - Agenda item 12
1.	Unique identifier of the agenda item		12
2.	Title of the agenda item		Resolution on an amendment to the Articles of
			Incorporation to adapt to a change in the law as of the
			record date
3.	Uniform Resource Locator (URL) of the materials	www.lpkf.com/en/investor-relations/annual-general-meeting
4.	Vote		Binding vote
			in the format required by the Commission Implementing
			Regulation (EU) 2018/1212: BV
5.	Alternative voting options		Yes, No, Abstention
			in the format required by the Commission Implementing
			Regulation (EU) 2018/1212: VF, VA, AB
	F. Specification of the deadlines regarding the exercise of other shareholders rights
	F. Specification of the deadlines regarding the exercise of other shareholders rights - Additions to the
	agenda
			Transmission of the request for extension of the agenda
1.	Object of deadline
2.	Applicable issuer deadline		May 5, 2024, 24:00 CEST (receipt)
			in the format required by the Commission Implementing
			Regulation (EU) 2018/1212: 20240505, 22:00 UTC
			(Coordinated Universal Time)
	F. Specification of the deadlines regarding the exercise of other shareholders rights -
	Countermotion
			Transmission of the countermotion to the proposed
1.	Object of deadline		resolutions on the agenda items
2.	Applicable issuer deadline		May 21, 2024, 24:00 CEST (receipt)
			in the format required by the Commission Implementing
			Regulation (EU) 2018/1212: 20240521, 22:00 UTC
			(Coordinated Universal Time)
	F. Specification of the deadlines regarding the exercise of other shareholders rights - Election
	proposal
			Transmission of the election proposal for the election of a
1.	Object of deadline		member of the Supervisory Board or auditor of the financial
			statements
2.	Applicable issuer deadline		May 21, 2024, 24:00 CEST (receipt)
			in the format required by the Commission Implementing
			Regulation (EU) 2018/1212: 20240521, 22:00 UTC
			(Coordinated Universal Time)
	F. Specification of the deadlines regarding the exercise of other shareholders rights - Right to information
1.	Object of deadline		Request for information about the company's affairs

2. Applicable issuer deadline	June 5, 2024, starting at 10:00 a.m. CEST, during the Annual
General Meeting as determined by the Chairman of the
	Meeting
	in the format required by the Commission Implementing
	Regulation (EU) 2018/1212: 20240605, as of 08:00 UTC
	(Coordinated Universal Time) during the General Meeting
	as determined by the Chairman of the Meeting

F. Specification of the deadlines regarding the exercise of other shareholders rights - objection to resolutions of the Annual General Meeting

		Declaration of objection to resolutions of the Annual General
1.	Object of deadline	Meeting
2.	Applicable issuer deadline	June 5, 2024, from 10:00 a.m. CEST until the end of the
Annual General Meeting
		in the format required by the Commission Implementing
		Regulation (EU) 2018/1212: 20240605, as of 08:00 UTC
		(Coordinated Universal Time) until the end of the Annual
		General Meeting