SFC Energy : Information pursuant to section 125 (1) of the German Stock Corporation Act (Aktiengesetz, AktG) in conjunction with section 125 (5) AktG and Article 4 (1) and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

Annual General Meeting of SFC Energy AG on May 16, 2024

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

	Type of information	Description
	A. Content of the message
1.Unique identifier of the event	SFC Energy AG Annual General Meeting
		[In the format specified in EU Implementing Regulation 2018/1212:
		F3C052024oHV]
2.Type of message	Notice of Annual General Meeting
		[In the format specified in EU Implementing Regulation 2018/1212:
		NEWM]
	B. Specification of the issuer
1.	ISIN	DE0007568578
2.	Name of issuer	SFC Energy AG
	C. Specification of the meeting
1.	Date of the General Meeting	May 16, 2024
		[In the format specified in EU Implementing Regulation
		2018/1212: 20240516]
2.	Time of the General Meeting	11:00 a.m. (CEST)
		[In the format specified in EU Implementing Regulation
		2018/1212: 09:00 UTC]
3.	Type of General Meeting	Annual General Meeting (meeting in person)
		[In the format specified in EU Implementing Regulation 2018/1212:
		GMET]
4.	Location of the General Meeting	Hotel Brunnthal, Münchner Str. 2, 85649 Brunnthal, Germany
5.	Record Date	April 24, 2024, midnight (end of day) (CEST)
		[In the format specified in EU Implementing Regulation
		2018/1212: 20240424, 22:00 UTC]
6.	Uniform Resource Locator (URL)	www.sfc.com/investoren/hauptversammlung-2024
	D. Participation in the General Meeting
D. Participation in the General Meeting - Participation in person
1.	Method of participation by shareholder	On-site participation in person
		[In the format specified in EU Implementing Regulation
		2018/1212: PH; ISO 20022: PHYS]
2.	Issuer deadline for the notification of participation	Notice of participation in the General Meeting to be communicated by
		May 9, 2024, midnight (end of day) (CEST)
		[In the format specified in EU Implementing Regulation
		2018/1212: 20240509, 22:00 UTC]
3.	Issuer deadline for voting	May 16, 2024, by the close of voting at the General Meeting
		[In the format specified in EU Implementing Regulation
		2018/1212: 20240516; by the close of voting]
Convenience translation of the German original	1

Annual General Meeting of SFC Energy AG on May 16, 2024

D. Participation in the General Meeting - Authorizing the Company's Designated Proxies

1.	Method of participation by shareholder	Granting power of attorney and issuing instructions to proxies designated
		by the Company
		[In the format specified in EU Implementing Regulation
		2018/1212: PX; ISO 20022: PRXY]
2.	Issuer deadline for the notification of participation	Notice of participation in the General Meeting to be communicated by
		May 9, 2024, midnight (end of day) (CEST)
		[In the format specified in EU Implementing Regulation
		2018/1212: 20240509, 22:00 UTC]
3.	Issuer deadline for voting	Granting power of attorney (with instructions) to the proxies designated
		by the Company

1. • in writing or in text form by post or email by May 15, 2024, 6 p.m. (CEST)
     [In the format specified in EU Implementing Regulation 2018/1212: 20240515, 16:00 UTC]
   • if participating in the General Meeting in person on May 16, 2024, until the start of voting
     [In the format specified in EU Implementing Regulation 2018/1212: 20240516; until the start of voting]
2. Participation in the General Meeting - Authorizing third parties

1. Method of participation by shareholder	Granting power of attorney to a third party
	[In the format specified in EU Implementing Regulation
	2018/1212: PX; ISO 20022: PRXY]
2. Issuer deadline for the notification of participation	Notice of participation in the General Meeting to be communicated by
	May 9, 2024, midnight (end of day) (CEST)
	[In the format specified in EU Implementing Regulation
	2018/1212: 20240509, 22:00 UTC]
3. Issuer deadline for voting	Exercise of voting rights by the Authorized Third Party on May 16, 2024,
	by the close of voting at the General Meeting
	[In the format specified in EU Implementing Regulation
	2018/1212: 20240516; by the close of voting]
	Exercise of voting rights by means of Authorized Third Parties
	granting substitute power of attorney and issuing instructions to
	the Company's designated proxies:
	∙ in writing or in text form by post or email by
	May 15, 2024, 6 p.m. (CEST)
	[In the format specified in EU Implementing Regulation 2018/1212:
	20240515, 16:00 UTC]
	∙ if participating in the General Meeting in person on May 16, 2024,
	until the start of voting
	[In the format specified in EU Implementing Regulation 2018/1212:
	20240516; until the start of voting]

Convenience translation of the German original

2

Annual General Meeting of SFC Energy AG on May 16, 2024

		E. Agenda
E. Agenda - Item 1
1.	Unique identifier of the agenda item	1
2.	Title of the agenda item	Presentation of the confirmed annual financial statements of SFC Energy
		AG and the consolidated financial statements approved by the
		Supervisory Board for the 2023 financial year, the management report for
		SFC Energy AG for the 2023 financial year, and the management report
		for the SFC Energy Group for the 2023 financial year and the
		explanatory report of the Management Board on the disclosures pursuant
		to sections 289a and 315a of the German Commercial Code
		(Handelsgesetzbuch - HGB) for the 2023 financial year as well as the
		report of the Supervisory Board on the 2023 financial year
3.	Uniform Resource Locator (URL) of the materials	https://www.sfc.com/en/investors-sfc-energy-ag/shareholders-annual-
		meeting-2024/
4.	Vote	None
5.	Alternative voting options	None
E. Agenda - Item 2a
1.	Unique identifier of the agenda item	2a
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 - individual approval of
		the actions of Dr. Peter Podesser
3.	Uniform Resource Locator (URL) of the materials	https://www.sfc.com/en/investors-sfc-energy-ag/shareholders-annual-
		meeting-2024/
4.	Vote	Binding vote
		[In the format specified in EU Implementing Regulation
		2018/1212: BV; ISO 20022: BNDG]
5.	Alternative voting options	Vote in favor, vote against, abstention
		[In the format specified in EU Implementing Regulation
		2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - Item 2b
1.	Unique identifier of the agenda item	2b
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 - individual approval of
		the actions of Mr. Daniel Saxena
3.	Uniform Resource Locator (URL) of the materials	https://www.sfc.com/en/investors-sfc-energy-ag/shareholders-annual-
		meeting-2024/
4.	Vote	Binding vote
		[In the format specified in EU Implementing Regulation 2018/1212: BV;
		ISO 20022: BNDG]
5.	Alternative voting options	Vote in favor, vote against, abstention
		[In the format specified in EU Implementing Regulation
		2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

Convenience translation of the German original

3

Annual General Meeting of SFC Energy AG on May 16, 2024

E. Agenda - Item 2c

1.	Unique identifier of the agenda item	2c
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 - individual approval of
		the actions of Mr. Hans Pol
3.	Uniform Resource Locator (URL) of the	https://www.sfc.com/en/investors-sfc-energy-ag/shareholders-annual-
	materials	meeting-2024/
4.	Vote	Binding vote
		[In the format specified in EU Implementing Regulation 2018/1212: BV;
		ISO 20022: BNDG]
5.	Alternative voting options	Vote in favor, vote against, abstention
		[In the format specified in EU Implementing Regulation
		2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - Item 3a
1.	Unique identifier of the agenda item	3a
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 - individual approval of the
		actions of Mr. Hubertus Krossa
3.	Uniform Resource Locator (URL) of the	https://www.sfc.com/en/investors-sfc-energy-ag/shareholders-annual-
	materials	meeting-2024/
4.	Vote	Binding vote
		[In the format specified in EU Implementing Regulation 2018/1212: BV;
		ISO 20022: BNDG]
5.	Alternative voting options	Vote in favor, vote against, abstention
		[In the format specified in EU Implementing Regulation
		2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - Item 3b
1.	Unique identifier of the agenda item	3b
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 - individual approval of the
		actions of Mr. Henning Gebhardt
3.	Uniform Resource Locator (URL) of the	https://www.sfc.com/en/investors-sfc-energy-ag/shareholders-annual-
	materials	meeting-2024/
4.	Vote	Binding vote
		[In the format specified in EU Implementing Regulation 2018/1212: BV;
		ISO 20022: BNDG]
5.	Alternative voting options	Vote in favor, vote against, abstention
		[In the format specified in EU Implementing Regulation
		2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

Convenience translation of the German original

4

Annual General Meeting of SFC Energy AG on May 16, 2024

E. Agenda - Item 3c

1.	Unique identifier of the agenda item	3c
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 - individual approval of the
		actions of Mr. Gerhard Schempp
3.	Uniform Resource Locator (URL) of the	https://www.sfc.com/en/investors-sfc-energy-ag/shareholders-annual-
	materials	meeting-2024/
4.	Vote	Binding vote
		[In the format specified in EU Implementing Regulation 2018/1212: BV;
		ISO 20022: BNDG]
5.	Alternative voting options	Vote in favor, vote against, abstention
		[In the format specified in EU Implementing Regulation
		2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - Item 3d
1.	Unique identifier of the agenda item	3d
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 - individual approval of the
		actions of Ms. Sunaina Sinha Haldea
3.	Uniform Resource Locator (URL) of the	https://www.sfc.com/en/investors-sfc-energy-ag/shareholders-annual-
	materials	meeting-2024/
4.	Vote	Binding vote
		[In the format specified in EU Implementing Regulation 2018/1212: BV;
		ISO 20022: BNDG]
5.	Alternative voting options	Vote in favor, vote against, abstention
		[In the format specified in EU Implementing Regulation
		2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - Item 4
1.	Unique identifier of the agenda item	4
2.	Title of the agenda item	Resolution on the election of the auditor for the financial statements and
		the auditor for any consolidated financial statements and the auditor for the
		review of the interim financial reports for the 2024 financial year
3.	Uniform Resource Locator (URL) of the	https://www.sfc.com/en/investors-sfc-energy-ag/shareholders-annual-
	materials	meeting-2024/
4.	Vote	Binding vote
		[In the format specified in EU Implementing Regulation 2018/1212: BV;
		ISO 20022: BNDG]
5.	Alternative voting options	Vote in favor, vote against, abstention
		[In the format specified in EU Implementing Regulation
		2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

Convenience translation of the German original

5

Annual General Meeting of SFC Energy AG on May 16, 2024

E. Agenda - Item 5

1.	Unique identifier of the agenda item	5
2.	Title of the agenda item	Resolution on the approval of the remuneration report
3.	Uniform Resource Locator (URL) of the	https://www.sfc.com/en/investors-sfc-energy-ag/shareholders-annual-
	materials	meeting-2024/
4.	Vote	Advisory vote
		[In the format specified in EU Implementing Regulation
		2018/1212: AV; ISO 20022: ADVI]
5.	Alternative voting options	Vote in favor, vote against, abstention
		[In the format specified in EU Implementing Regulation
		2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - Item 6a
1.	Unique identifier of the agenda item	6a
2.	Title of the agenda item	Election to the Supervisory Board - individual election of Mr. Gerhard
		Schempp
3.	Uniform Resource Locator (URL) of the	https://www.sfc.com/en/investors-sfc-energy-ag/shareholders-annual-
	materials	meeting-2024/
4.	Vote	Binding vote
		[In the format specified in EU Implementing Regulation 2018/1212: BV;
		ISO 20022: BNDG]
5.	Alternative voting options	Vote in favor, vote against, abstention
		[In the format specified in EU Implementing Regulation
		2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - Item 6b
1.	Unique identifier of the agenda item	6b
2.	Title of the agenda item	Election to the Supervisory Board - individual election of Dr. Andreas
		Blaschke
3.	Uniform Resource Locator (URL) of the	https://www.sfc.com/en/investors-sfc-energy-ag/shareholders-annual-
	materials	meeting-2024/
4.	Vote	Binding vote
		[In the format specified in EU Implementing Regulation 2018/1212: BV;
		ISO 20022: BNDG]
5.	Alternative voting options	Vote in favor, vote against, abstention
		[In the format specified in EU Implementing Regulation
		2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

Convenience translation of the German original

6

Annual General Meeting of SFC Energy AG on May 16, 2024

E. Agenda - Item 7

1.	Unique identifier of the agenda item	7
2.	Title of the agenda item	Resolution to cancel and revise the authorization to purchase and use
		Company shares pursuant to section 71 (1) no. 8 AktG and to exclude
		shareholders' subscription rights
3.	Uniform Resource Locator (URL) of the	https://www.sfc.com/en/investors-sfc-energy-ag/shareholders-annual-
	materials	meeting-2024/
4.	Vote	Binding vote
		[In the format specified in EU Implementing Regulation 2018/1212: BV;
		ISO 20022: BNDG]
5.	Alternative voting options	Vote in favor, vote against, abstention
		[In the format specified in EU Implementing Regulation
		2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - Item 8
1.	Unique identifier of the agenda item	8
2.	Title of the agenda item	Resolution on the authorization to issue convertible bonds and/or warrant-
		linked bonds (and/or combinations of these instruments) - with or without
		exclusion of subscription rights - as well as on the cancellation of the
		Conditional Capital 2019, the creation of a Conditional Capital 2024 and on
		amending the Company's Articles of Association
3.	Uniform Resource Locator (URL) of the	https://www.sfc.com/en/investors-sfc-energy-ag/shareholders-annual-
	materials	meeting-2024/
4.	Vote	Binding vote
		[In the format specified in EU Implementing Regulation 2018/1212: BV;
		ISO 20022: BNDG]
5.	Alternative voting options	Vote in favor, vote against, abstention
		[In the format specified in EU Implementing Regulation
		2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - Item 9
1.	Unique identifier of the agenda item	9
2.	Title of the agenda item	Resolution on the amendment of Article 18 (2) of the Company's Articles of
		Association
3.	Uniform Resource Locator (URL) of the	https://www.sfc.com/en/investors-sfc-energy-ag/shareholders-annual-
	materials	meeting-2024/
4.	Vote	Binding vote
		[In the format specified in EU Implementing Regulation 2018/1212: BV;
		ISO 20022: BNDG]
5.	Alternative voting options	Vote in favor, vote against, abstention
		[In the format specified in EU Implementing Regulation
		2018/1212: VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

Convenience translation of the German original

7

Annual General Meeting of SFC Energy AG on May 16, 2024

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

F. Shareholder right - Additions to the agenda

1.	Object of deadline	Submission of requests for additions to the agenda (section 122 (2) AktG)
2.	Applicable issuer deadline	April 15, 2024, midnight (end of day) (CEST) (time of receipt)
		[In the format specified in EU Implementing Regulation 2018/1212:
		20240415, 22:00 UTC]
F. Shareholder right - Countermotions
1.	Object of deadline	Submission of countermotions to proposed resolutions on items on the
		agenda (section 126 AktG)
2.	Applicable issuer deadline	Countermotions to be made available to other shareholders:
		May 1, 2024, midnight (end of day) (CEST) (time of receipt)
		[In the format specified in EU Implementing Regulation 2018/1212:
		20240501, 22:00 UTC]
		For countermotions during the General Meeting:
		May 16, 2024
		[In the format specified in EU Implementing Regulation 2018/1212:
		20240516]
F. Shareholder right - Nominations
1.	Object of deadline	Submission of nominations for the election of Supervisory Board
		members or auditors (section 127 AktG)
2.	Applicable issuer deadline	Nominations to be made available to other shareholders:
		May 1, 2024, midnight (end of day) (CEST) (time of receipt)
		[In the format specified in EU Implementing Regulation 2018/1212:
		20240501, 22:00 UTC]
		For nominations during the General Meeting:
		May 16, 2024
		[In the format specified in EU Implementing Regulation 2018/1212:
		20240516]
F. Shareholder right - Right to information
1.	Object of deadline	Request for information about Company matters (section 131 (1) AktG)
2.	Applicable issuer deadline	on May 16, 2024, from the opening of the General Meeting in accordance
		with the stipulations of the chairperson of the meeting
		[In the format specified in EU Implementing Regulation 2018/1212:
		20240516, from the opening of the General Meeting in accordance
		with the stipulations of the chairperson of the meeting]

Convenience translation of the German original

8

Annual General Meeting of SFC Energy AG on May 16, 2024

F. Shareholder right - Objection

1.	Object of deadline	Lodging objections to General Meeting resolutions
2.	Applicable issuer deadline	on May 16, 2024, from the opening of the General Meeting
		until the closure of the meeting by its chairperson
		[In the format specified in EU Implementing Regulation 2018/1212:
		20240516; from the opening of the General Meeting until the closure of
		the meeting by its chairperson]

Convenience translation of the German original

9