DGAP-News: AIXTRON SE / Key word(s): AGM/EGM AIXTRON SE Annual General Meeting 2018 / All Resolutions Approved 16.05.2018 / 15:22 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- AIXTRON SE Annual General Meeting 2018 All Resolutions Approved Herzogenrath/Germany, May 16, 2018 - Shareholders of AIXTRON SE (FSE: AIXA) a worldwide leading provider of deposition equipment to the semiconductor industry, today voted in favor of all resolutions presented by the Executive Board and the Supervisory Board to this year's Annual General Meeting. Key resolutions The following resolutions were approved at AIXTRON's 21st Annual General Meeting: - Approval of the activities of the members of the Executive Board and of the Supervisory Board during fiscal year 2017 - Election of the auditors and the Group auditors for fiscal year 2018 - Ratification of the system for the compensation of the members of the Executive Board - To downsize the Supervisory Board to five members and to adjust the compensation of the Supervisory Board - A new authorization for the purchase of treasury shares - The creation of a new Authorized Capital 2018 - The creation of a new Contingent Capital 2018 48.9 percent of AIXTRON SE's share capital was represented at the shareholder meeting held at the Hotel Pullman Aachen Quellenhof in Aachen, Germany. Speech of the Executive Board and Presentation Explanations of the AIXTRON Executive Board, represented by Dr. Felix Grawert and Dr. Bernd Schulte, in which the Full Year 2017 results, the Q1/2018 results and the technologies of the group were explained, as well as the slides to the presentation to Topic 1 of the agenda can be downloaded from the website: www.aixtron.com/agm. Contact: Guido Pickert Investor Relations and Corporate Communications T: +49 (2407) 9030-444 F: +49 (2407) 9030-445 E: [email protected] For further information on AIXTRON SE (FSE: AIXA, ISIN DE000A0WMPJ6) please consult our website at: www.aixtron.com. Forward-Looking Statements This document may contain forward-looking statements regarding the business, results of operations, financial condition and earnings outlook of AIXTRON. These statements may be identified by words such as "may", "will", "expect", "anticipate", "contemplate", "intend", "plan", "believe", "continue" and "estimate" and variations of such words or similar expressions. These forward-looking statements are based on the current assessments, expectations and assumptions of the executive board of AIXTRON, of which many are beyond control of AIXTRON, based on information available at the date hereof and subject to risks and uncertainties. You should not place undue reliance on these forward-looking statements. Should these risks or uncertainties materialize, or should underlying expectations not occur or assumptions prove incorrect, actual results, performance or achievements of AIXTRON may materially vary from those described explicitly or implicitly in the relevant forward-looking statement. This could result from a variety of factors, such as those discussed by AIXTRON in public reports and statements, including but not limited those reported in the chapter "Risk Report". AIXTRON undertakes no obligation to revise or update any forward-looking statements as a result of new information, future events or otherwise, unless expressly required to do so by law. This document is an English language translation of a document in German language. In case of discrepancies, the German language document shall prevail and shall be the valid version. --------------------------------------------------------------------------- 16.05.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: AIXTRON SE Dornkaulstraße 2 52134 Herzogenrath Germany Phone: +49 (2407) 9030-0 Fax: +49 (2407) 9030-445 E-mail: [email protected] Internet: www.aixtron.com ISIN: DE000A0WMPJ6 WKN: A0WMPJ Indices: TecDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Nasdaq OTC End of News DGAP News Service --------------------------------------------------------------------------- 686721 16.05.2018