Preliminary Voltabox figures for 2019 confirmed - Audit of the management report and notes almost completed

- Audit of the consolidated financial statements by auditor nearly completed

- Revenue and earnings in line with previously communicated preliminary figures

- Publication of the Annual Report set for August 20, 2020

- Virtual Annual General Meeting now planned for September 16, 2020

Delbrück, Germany, July 27, 2020 - The audit of the annual and consolidated financial statements of Voltabox AG [ISIN DE000A2E4LE9] as of December 31, 2019, will be completed soon. No material changes have resulted for the consolidated financial statements for 2019 compared to the preliminary figures communicated on May 8, 2020.

The Management Board and Supervisory Board of Voltabox AG regret the short-term delay of the publication of the annual and consolidated financial statements for 2019 as a result of resources bottlenecks. Given the ongoing audit of the management report and notes, the publication is now set for August 20, 2020.

The changed date for the disclosure of the annual report requires rescheduling the Annual General Meeting, which will now be held in a virtual format on September 16, 2020.

About Voltabox AG

Voltabox AG (ISIN DE000A2E4LE9), which is listed on the regulated market (Prime Standard) of the Frankfurt Stock Exchange, is a system provider for e-mobility in industrial applications as well as in select mass markets. Its core business lies in intrinsically safe, highly developed high-performance lithium-ion battery systems that are modular and in serial production. The battery systems are used for applications including commercial vehicles, such as buses for public transportation, forklifts, automated guided vehicles and mining vehicles. The company also develops and produces high-quality lithium-ion battery systems for select mass-market applications such as pedelecs and e-bikes as well as starter batteries for high-performance motorcycles.

Voltabox has production sites at its headquarters in Delbrück, Germany, in Austin, Texas, USA, and in Kunshan, China.

Additional information about Voltabox can be found at www.voltabox.ag/en.

Contact

Voltabox AG

Stefan Westemeyer
Artegastrasse 1
33129 Delbrück, Germany
Tel.: +49 (0) 52 50 - 99 30-685
Fax: +49 (0) 52 50 - 99 30-901
Email: investor@voltabox.ag