Booster Precision Components GmbH announces the successful completion of its Written Procedure to waive certain terms under the terms and conditions of the Bonds

Frankfurt a. M., 28 May 2024 – Booster Precision Components GmbH (the "Company"), today announces the successful completion of the written procedure (the "Written Procedure") that was initiated on 13 May 2024 in relation to the Company's outstanding up to EUR 60,000,000 senior secured callable bonds due 2026 (ISIN NO0012713520) (the "Bonds"), regarding waiving certain terms under the terms and conditions of the Bonds, as specified in the notice of Written Procedure dated 13 May 2024 (the "Proposal").

In the Written Procedure, a sufficient number of Bondholders participated in order to form a quorum, and a requisite majority of the Bondholders voted in favour to approve the Proposal.

The Company will pay the consent fee set out in the notice of Written Procedure to the eligible Bondholders amounting to 1.00 per cent of the nominal amount per Bond (the "Consent Fee"). The Consent Fee will be payable to all persons who are registered as a direct registered owner or authorised nominees in the record kept by the Central Securities Depository (the "CSD") on 28 May 2024 and the payment of the Consent Fee will be made on 12 June 2024 through the CSD's account based system.

The conditions for payment of the Consent Fee are specified in detail in the Notice of Written Procedure and is available on the Company's website (https://booster-precision.com/en/investor-relations/bond.html).

For further information, please contact:

Dr. Ralph Wagner, Managing Director and Chief Financial Officer, Booster Precision Components GmbH

E-mail: ralph.wagner@booster-precision.com

This information is information that the Company is obliged to make public pursuant to the EU Market Abuse Regulation (596/2014/EU). The information was submitted for publication, through the agency of the contact person set out above, at 04:00 pm CEST on 28 May 2024.