Pfeiffer Vacuum Technology : Information pursuant to §125 German Stock Corporation Act - EN

Annual General Meeting of Pfeiffer Vacuum Technology AG on 5 July 2024

Information pursuant to section 125 (5) sentence 1 of the German Stock Corporation Act in conjunction with Art. 4 (1) and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

The table below sets out the information pursuant to section 125 (5) sentence 1 of the German Stock Corporation Act (Aktiengesetz, AktG) in conjunction with Art. 4 (1) and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 ("IR"). For more detailed information on the Annual General Meeting, in particular on the agenda, the resolutions proposed by the Management Board and the Supervisory Board, the requirements for exercising shareholder rights, the procedure for exercising voting rights, including the exercise of voting rights by proxy, and on the specific shareholder rights, please refer to the Annual General Meeting notice, which was published in the Bundesanzeiger (Federal Gazette) and is also available on the Company's website at

group.pfeiffer-vacuum.com/hauptversammlung.

		A. Specification of the message
1.	Unique identifier of the	eb3265c14209ef11b53300505696f23c
	event
2.	Type of message	Notice of General Meeting
		In the format specified in the IR: NEWM
		B. Specification of the issuer
1.	ISIN	DE0006916604
2.	Name of issuer	Pfeiffer Vacuum Technology AG
		C. Specification of the meeting
1.	Date of the General	5 July 2024
	Meeting	In the format specified in the IR: 20240705
2.	Time of the General	10:00am (CEST)
	Meeting	In the format specified in the IR: 08:00 UTC
3.	Type of General Meeting	Annual general meeting of shareholders (virtual general meeting
		without physical presence of shareholders or their proxies at the
		location of the general meeting, with the exception of the proxies
		designated by the Company)
		In the format specified in the IR: GMET
4.	Location of the General	URL to the Company's website to follow the video and audio
	Meeting	broadcast of the General Meeting and to exercise
		shareholders' rights via the InvestorPortal accessible there:
		group.pfeiffer-vacuum.com/hauptversammlung
		In the format specified in the IR:
		group.pfeiffer-vacuum.com/hauptversammlung
Translation from German

		Location of the General Meeting for the purposes of the
		German Stock Corporation Act (Aktiengesetz, AktG)
		(physical attendance at the location is not possible):
		Business premises of Pfeiffer Vacuum Technology AG, Berliner
		Straße 43, 35614 Aßlar
5.	Technical Record Date	13 June 2024, 24:00/midnight (CEST)
		In the format specified in the IR: 20240613, 22:00 UTC
6.	Uniform Resource Locator	group.pfeiffer-vacuum.com/hauptversammlung
	(URL)
	D. Participation in the General Meeting - Participation by electronic means
1.	Method of participation by	Participation in the General Meeting by electronic means via the
	shareholder	InvestorPortal (accessible via group.pfeiffer-
		vacuum.com/hauptversammlung), including the option of
		following the General Meeting live in audio and video format
		In the format specified in the IR: VI
2.	Issuer deadline for the	Notice of participation in the General Meeting to be
	notification of participation	communicated by 28 June 2024, 24:00/midnight CEST (time of
		receipt is decisive)
		In the format specified in the IR: 20240628; 22:00 UTC

3. Issuer deadline for voting For voting by correspondence and for revocation or amendment via the InvestorPortal (accessible via group.pfeiffer-vacuum.com/hauptversammlung):

		5 July 2024, up to the time communicated by the chairperson of
		the meeting for the relevant vote
		In the format specified in the IR: 20240705, up to the time
		communicated by the chairperson of the meeting for the relevant
		vote
		For issuing power of attorney and instructions to proxies
		designated by the Company and for revocation or
		amendment via the InvestorPortal (accessible via
		group.pfeiffer-vacuum.com/hauptversammlung):
		5 July 2024, up to the time communicated by the chairperson of
		the meeting for the relevant vote
		In the format specified in the IR: 20240705, up to the time
		communicated by the chairperson of the meeting for the relevant
		vote
	D. Participation in the General Meeting - Voting by correspondence
1.	Method of participation by	Voting by correspondence
	shareholder	In the format specified in the IR: EV
2.	Issuer deadline for the	Notice of participation in the General Meeting to be
	notification of participation	communicated by 28 June 2024, 24:00/midnight CEST (time of
		receipt is decisive)
		In the format specified in the IR: 20240628; 22:00 UTC

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3.

Issuer deadline for voting

For voting by correspondence and for revocation or amendment

• outside of the InvestorPortal:
  4 July 2024, 24:00/midnight CEST
  In the format specified in the IR: 20240704, 22:00 UTC
• via the InvestorPortal (accessible via group.pfeiffer- vacuum.com/hauptversammlung):
  5 July 2024, up to the time communicated by the chairperson of the meeting for the relevant vote
  In the format specified in the IR: 20240705, up to the time communicated by the chairperson of the meeting for the relevant vote

D. Participation in the General Meeting - Authorising the

Company's designated proxies

1.	Method of participation by	Issuing power of attorney and voting instructions to the
	shareholder	Company's designated proxies
		In the format specified in the IR: PX
2.	Issuer deadline for the	Notice of participation in the General Meeting to be
	notification of participation	communicated by 28 June 2024, 24:00/midnight CEST (time of
		receipt is decisive)
		In the format specified in the IR: 20240628; 22:00 UTC

3. Issuer deadline for voting For issuing power of attorney and instructions to proxies designated by the Company and for revocation or amendment

1. • outside of the InvestorPortal:
     4 July 2024, 24:00/midnight CEST
     In the format specified in the IR: 20240704, 22:00 UTC
   • via the InvestorPortal (accessible via group.pfeiffer- vacuum.com/hauptversammlung):
     5 July 2024, up to the time communicated by the chairperson of the meeting for the relevant vote
     In the format specified in the IR: 20240705, up to the time communicated by the chairperson of the meeting for the relevant vote
2. Participation in the General Meeting - Authorising a third party

1.	Method of participation by	Issuing power of attorney to a third party
	shareholder	In the format specified in the IR: PX
2.	Issuer deadline for the	Notice of participation in the General Meeting to be
	notification of participation	communicated by 28 June 2024, 24:00/midnight CEST (time of
		receipt is decisive)
		In the format specified in the IR: 20240628; 22:00 UTC

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3. Issuer deadline for voting For the exercise of voting rights by the proxy by way of voting by correspondence and for revocation or amendment

• outside of the InvestorPortal:
  4 July 2024, 24:00/midnight CEST
  In the format specified in the IR: 20240704, 22:00 UTC
• via the InvestorPortal (accessible via group.pfeiffer- vacuum.com/hauptversammlung):
  5 July 2024, up to the time communicated by the chairperson of the meeting for the relevant vote

		In the format specified in the IR: 20240705, up to the time
		communicated by the chairperson of the meeting for the
		relevant vote
		For exercising voting rights by the proxy by issuing
		substitute power of attorney and instructions to proxies
		designated by the Company and for revocation or
		amendment
		• outside of the InvestorPortal:
		4 July 2024, 24:00/midnight CEST
		In the format specified in the IR: 20240704, 22:00 UTC
		• via the InvestorPortal (accessible via group.pfeiffer-
		vacuum.com/hauptversammlung):
		5 July 2024, up to the time communicated by the chairperson
		of the meeting for the relevant vote
		In the format specified in the IR: 20240705, up to the time
		communicated by the chairperson of the meeting for the
		relevant vote
		E. Agenda - Item 1
1.	Unique identifier of the	1
	agenda item
2.	Title of the agenda item	Presentation of the adopted annual financial statements of
		Pfeiffer Vacuum Technology AG and the approved consolidated
		financial statements as at 31 December 2023, of the summarised
		Management Report and Group Management Report for Pfeiffer
		Vacuum Technology AG and the Pfeiffer Vacuum Technology
		Group, explanatory report of the Management Board on
		disclosures pursuant to sections 289a and 315a of the German
		Commercial Code (HGB), and of the report of the Supervisory
		Board for the 2023 financial year
3.	Uniform Resource Locator	group.pfeiffer-vacuum.com/hauptversammlung
	(URL) of the materials
4.	Vote
5.	Alternative voting options

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		E. Agenda - Item 2.1
1.	Unique identifier of the	2.1
	agenda item
2.	Title of the agenda item	Resolution on the approval of the actions of the members of the
		Management Board for the 2023 financial year - Dr Britta Giesen
3.	Uniform Resource Locator	group.pfeiffer-vacuum.com/hauptversammlung
	(URL) of the materials
4.	Vote	Binding vote
		In the format specified in the IR: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		In the format specified in the IR: VF, VA, AB
		E. Agenda - Item 2.2
1.	Unique identifier of the	2.2
	agenda item
2.	Title of the agenda item	Resolution on the approval of the actions of the members of the
		Management Board for the 2023 financial year - Wolfgang Ehrk
3.	Uniform Resource Locator	group.pfeiffer-vacuum.com/hauptversammlung
	(URL) of the materials
4.	Vote	Binding vote
		In the format specified in the IR: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		In the format specified in the IR: VF, VA, AB
		E. Agenda - Item 3.1
1.	Unique identifier of the	3.1
	agenda item
2.	Title of the agenda item	Resolution on the approval of the actions of the members of the
		Supervisory Board for the 2023 financial year - Ayla Busch
3.	Uniform Resource Locator	group.pfeiffer-vacuum.com/hauptversammlung
	(URL) of the materials
4.	Vote	Binding vote
		In the format specified in the IR: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		In the format specified in the IR: VF, VA, AB
		E. Agenda - Item 3.2
1.	Unique identifier of the	3.2
	agenda item
2.	Title of the agenda item	Resolution on the approval of the actions of the members of the
		Supervisory Board for the 2023 financial year - Götz Timmerbeil
3.	Uniform Resource Locator	group.pfeiffer-vacuum.com/hauptversammlung
	(URL) of the materials

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4.	Vote	Binding vote
		In the format specified in the IR: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		In the format specified in the IR: VF, VA, AB
		E. Agenda - Item 3.3
1.	Unique identifier of the	3.3
	agenda item
2.	Title of the agenda item	Resolution on the approval of the actions of the members of the
		Supervisory Board for the 2023 financial year - Minja Lohrer
3.	Uniform Resource Locator	group.pfeiffer-vacuum.com/hauptversammlung
	(URL) of the materials
4.	Vote	Binding vote
		In the format specified in the IR: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		In the format specified in the IR: VF, VA, AB
		E. Agenda - Item 3.4
1.	Unique identifier of the	3.4
	agenda item
2.	Title of the agenda item	Resolution on the approval of the actions of the members of the
		Supervisory Board for the 2023 financial year - Henrik Newerla
3.	Uniform Resource Locator	group.pfeiffer-vacuum.com/hauptversammlung
	(URL) of the materials
4.	Vote	Binding vote
		In the format specified in the IR: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		In the format specified in the IR: VF, VA, AB
		E. Agenda - Item 3.5
1.	Unique identifier of the	3.5
	agenda item
2.	Title of the agenda item	Resolution on the approval of the actions of the members of the
		Supervisory Board for the 2023 financial year - Timo Birkenstock
3.	Uniform Resource Locator	group.pfeiffer-vacuum.com/hauptversammlung
	(URL) of the materials
4.	Vote	Binding vote
		In the format specified in the IR: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		In the format specified in the IR: VF, VA, AB

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		E. Agenda - Item 3.6
1.	Unique identifier of the	3.6
	agenda item
2.	Title of the agenda item	Resolution on the approval of the actions of the members of the
		Supervisory Board for the 2023 financial year - Stefan Röser
3.	Uniform Resource Locator	group.pfeiffer-vacuum.com/hauptversammlung
	(URL) of the materials
4.	Vote	Binding vote
		In the format specified in the IR: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		In the format specified in the IR: VF, VA, AB
		E. Agenda - Item 4
1.	Unique identifier of the	4
	agenda item
2.	Title of the agenda item	Resolution on the appointment of the auditor and the Group
		auditor for the 2024 financial year
3.	Uniform Resource Locator	group.pfeiffer-vacuum.com/hauptversammlung
	(URL) of the materials
4.	Vote	Binding vote
		In the format specified in the IR: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		In the format specified in the IR: VF, VA, AB
		E. Agenda - Item 5
1.	Unique identifier of the	5
	agenda item
2.	Title of the agenda item	Resolution on the approval of the 2023 Remuneration Report
3.	Uniform Resource Locator	group.pfeiffer-vacuum.com/hauptversammlung
	(URL) of the materials
4.	Vote	Advisory vote
		In the format specified in the IR: AV
5.	Alternative voting options	Vote in favour, vote against, abstention
		In the format specified in the IR: VF, VA, AB
		E. Agenda - Item 6
1.	Unique identifier of the	6
	agenda item
2.	Title of the agenda item	Resolution on the amendment of § 12 of the Articles of
		Association
3.	Uniform Resource Locator	group.pfeiffer-vacuum.com/hauptversammlung
	(URL) of the materials

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4.	Vote	Binding vote
		In the format specified in the IR: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		In the format specified in the IR: VF, VA, AB
	F. Specification of the deadlines regarding the exercise of other shareholder rights -
		Additions to the agenda
1.	Object of deadline	Submission of requests for an addition to the agenda (section
		122 (2) AktG)
2.	Applicable issuer deadline	4 June 2024, 24:00/midnight CEST (time of receipt is decisive)
		In the format specified in the IR: 20240604; 22:00 UTC
	F. Specification of the deadlines regarding the exercise of other shareholder rights -
		Countermotions
1.	Object of deadline	Communication of countermotions to be made available prior to
		the General Meeting (section 126 (1) AktG)
2.	Applicable issuer deadline	20 June 2024, 24:00/midnight CEST (time of receipt is decisive)
		In the format specified in the IR: 20240620; 22:00 UTC

F. Specification of the deadlines regarding the exercise of other shareholder rights - Nominations

1.	Object of deadline	Communication of nominations to be made available prior to the
		General Meeting (section 127 AktG)
2.	Applicable issuer deadline	20 June 2024, 24:00/midnight CEST (time of receipt is decisive)
		In the format specified in the IR: 20240620; 22:00 UTC

F. Specification of the deadlines regarding the exercise of other shareholder rights - Statements

1.	Object of deadline	Submission of statements (section 130a (1) to (4) AktG)
2.	Applicable issuer deadline	29 June 2024, 24:00/midnight CEST (time of receipt is decisive)
		In the format specified in the IR: 20240629; 22:00 UTC
	F. Specification of the deadlines regarding the exercise of other shareholder rights -
		Speaking rights
1.	Object of deadline	Exercise of speaking rights by means of video communication
		(section 130a (5) and (6) AktG)
2.	Applicable issuer deadline	5 July 2024, from the opening of the General Meeting in
		accordance with the instructions of the chairperson of the meeting
		In the format specified in the IR: 20240705, from the opening of
		the General Meeting in accordance with the instructions of the
		chairperson of the meeting

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F. Specification of the deadlines regarding the exercise of other shareholder rights - Right to

information

1.	Object of deadline	Requesting information about Company matters (section 131 (1)
		AktG)
2.	Applicable issuer deadline	5 July 2024, from the opening of the General Meeting in
		accordance with the instructions of the chairperson of the meeting
		In the format specified in the IR: 20240705, from the opening of
		the General Meeting in accordance with the instructions of the
		chairperson of the meeting

F. Specification of the deadlines regarding the exercise of other shareholder rights - Objections to

resolutions

1.	Object of deadline	Lodging objections to General Meeting resolutions
2.	Applicable issuer deadline	5 July 2024, from the opening of the General Meeting until the
		closure of the General Meeting by the chairperson of the meeting
		In the format specified in the IR: 20240705, from the opening of
		the General Meeting until the closure of the General Meeting by
		the chairperson of the meeting

Translation from German

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