Supervisory Board members Trevor Traina and Adrian Shatku resigned from their positions as Supervisory Board members with effect from the end of this Annual General Meeting.

Furthermore, the reduction of the Supervisory Board from five to three members was resolved and a corresponding amendment to the Articles of Association was adopted. Approval was also given for the issue of convertible bonds and/or bonds with warrants and the authorization to acquire treasury shares. In addition to the ratification of the actions of the Executive Board and Supervisory Board and the election of the auditor, the Annual General Meeting approved the creation of a new authorized and a new conditional capital with a simultaneous rescission of the existing authorizations. A total of 68.8% of the registered share capital was represented at the virtual Annual General Meeting. All agenda items up for resolution were approved by a clear majority. Munich, JThe Executive Board and the Supervisory Board of cyan AG (XETR: CYR) once again received strong approval from shareholders at today's virtual Annual General Meeting.

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