DATA MODUL Produktion und Vertrieb von elektronischen Systemen : Information in accordance of the Implementing Regulation (EU) 2018/1212

German Securities Identification Number (WKN): 549890 ▪ ISIN: DE0005498901

Information in accordance with Section 125 of the German Stock Corporation Act (Aktiengesetz, "AktG") in conjunction with the

Implementing Regulation (EU) 2018/1212 ("EU-IR")

Type of Information	Information
A. Specification of the message
1. Unique identifier of the event	Virtual annual general meeting of DATA MODUL Aktien-gesellschaft Produktion und Vertrieb von elektronischen Systemen 2022 (Formal specification according to EU-IR: 7959e79f18a1ec11812c005056888925)
2. Type of message	Notice of annual general meeting (Formal specification according to EU-IR: NEWM)
B. Specification of the issuer
1. ISIN	DE0005498901
2. Name of issuer	DATA MODUL Aktiengesellschaft Produktion und Vertrieb von elektronischen Systemen
C. Specification of the meeting
1. Date of meetingthegeneral	10 May 2022 (Formal specification according to EU-IR: 20220510)
2. Time of meetingthegeneral	10:00 a.m. (CEST) (Formal specification according to EU-IR: 8:00 a.m. (UTC))
3. Type of meetingthegeneral	Virtual annual general meeting without the shareholders or their proxy representatives being physically present (Formal specification according to EU-IR: GMET)
Type of Information	Information
4. Location of the general meeting	Venue of the general meeting within the meaning of AktG: Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5, 80333 München URL to the Company's shareholder portal for following the annual general meeting in video and audio and for exercising shareholders rights: https://www.data-modul.com/en/company/investor-relations/annual-gen-eral-meeting
5. Record date	18 April 2022; 12:00 p.m. (CEST) (Formal specification according to EU-IR: 20220418, 10 p.m. (UTC))
6. Uniform Resource Loca-t or (URL)	https://www.data-modul.com/en/company/investor-re-lations/annual-general-meeting
D. Participation in the general meeting
1. Method of participation by shareholder	Casting votes through postal voting Casting votes through the proxy representatives desig-nated by the Company Casting votes through an authorized representative Following of the annual general meeting via the video and audio broadcast (Formal specification according to EU-IR: EV, PX)
2. Issuer deadline for the notification of participa-tion	3 May 2022; 12:00 p.m. (CEST) (Formal specification according to EU-IR: 20220503; 10:00 p.m. (UTC))
3. Issuer deadline for voting	Casting votes through postal voting / Casting votes through the proxy representatives designated by the Company / Casting votes through an authorized repre-sentative - in writing or in text form via postal mail or email: 9 May 2022, 12:00 p.m. (CEST), time of receipt is decisive
Type of Information	Information
(Formal specification according to EU-IR: 20220509; 10:00 p.m. (UTC)) - electronically via the shareholder portal: after 9 May 2022, 12:00 p.m. (CEST) until the time vot-ing begins on the day of the virtual general meet-ing, at latest
E. Agenda
Agenda item 1
1. Unique identifier of the agenda item	1
2. Title of the agenda item	Presentation of the adopted annual financial statements of Data Modul AG and the approved consolidated finan-cial statements of the Group as well as the management report for Data Modul AG and the Group, including the explanatory reports of the Management Board on the in-formation pursuant to sections 289a para. 1, 315a para. 1 of the German Commercial Code (Handelsgesetzbuch, HGB) and the essential criteria of the internal control and risk management systemwith regard to the finan-cial reporting process, the proposal of the Management Board for the appropriation of the balance sheet profit as well as the Report of the Supervisory Board for the financial year 2021
3. Uniform Resource Loca-tor (URL) of the materials	https://www.data-modul.com/en/company/investor-re-lations/annual-general-meeting
4. Vote	None
5. Alternative voting op-tions
Agenda item 2
1. Unique identifier of the agenda item	2
2. Title of the agenda item	Resolution on the appropriation of the balance sheet profit
Type of Information	Information
3. Uniform Resource Loca-tor (URL) of the materials	https://www.data-modul.com/en/company/investor-re-lations/annual-general-meeting
4. Vote	Binding vote (Formal specification according to EU-IR: BV)
5. Alternative voting op-tions	Vote in favour Vote against Abstention (Formal specification according to EU-IR: VF, VA, AB)
Agenda item 3
1. Unique identifier of the agenda item	3
2. Title of the agenda item	Resolution on the discharge of the actions of the Man-agement Board member for the financial year 2021
3. Uniform Resource Loca-tor (URL) of the materials	https://www.data-modul.com/en/company/investor-re-lations/annual-general-meeting
4. Vote	Binding vote (Formal specification according to EU-IR: BV)
5. Alternative voting op-tions	Vote in favour Vote against Abstention (Formal specification according to EU-IR: VF, VA, AB)
Agenda item 4
1. Unique identifier of the agenda item	4
Type of Information	Information
2. Title of the agenda item	Resolution on the discharge of the actions of the Super-visory Board members for the financial year 2021
3. Uniform Resource Loca-tor (URL) of the materials	https://www.data-modul.com/en/company/investor-re-lations/annual-general-meeting
4. Vote	Binding vote (Formal specification according to EU-IR: BV)
5. Alternative voting op-tions	Vote in favour Vote against Abstention (Formal specification according to EU-IR: VF, VA, AB)
Agenda item 5
1. Unique identifier of the agenda item	5
2. Title of the agenda item	Resolution on the appointment of the public auditor for the financial year 2022
3. Uniform Resource Loca-tor (URL) of the materials	https://www.data-modul.com/en/company/investor-re-lations/annual-general-meeting
4. Vote	Binding vote (Formal specification according to EU-IR: BV)
5. Alternative voting op-tions	Vote in favour Vote against Abstention (Formal specification according to EU-IR: VF, VA, AB)
Agenda item 6