Proton Power Systems PLC

Joint venture with e.Go

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Proton Power Systems plc

Interim Report of Proton Power Systems PLC 2018

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Proton Power Systems plc

Result of AGM

11 June 2018
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Proton Power Systems plc

Annual Report of Proton Power System PLC 2017 29/05/2018 Loan Extension 29/05/2018

Proton Power Systems plc (“Proton” or the “Company”)

Issue of equity, director shareholding and directorate change Proton Power Systems plc (AIM: PPS), the designer, developer and producer of fuel cells and fuel cell electric hybrid systems, announces that it has issued 613,723 ordinary shares of 1 pence each in the Company (the "New Ordinary Shares") at 4.3p per New Ordinary Share to Chairman Helmut Gierse, in lieu of fees. An application has been made for the New Ordinary Shares to be admitted to trading on AIM which is expected to take effect around 9 April 2018 ("Admission"). Following Admission the Company's issued share capital will comprise 644,882,228 ordinary shares of 1 Pence each in the Company ("Ordinary Shares"). The Company does not hold any Ordinary Shares in treasury. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. As a result of this transaction Helmut Gierse holds 3,520,339 Ordinary Shares representing 0.5459 per cent of the Company's issued share capital and options over 6,050,000 Ordinary shares. Proton announces that Ian Peden has resigned as Non-Executive Director. Commenting on this change, Dr. Nahab, CEO of Proton, said: “Proton would like to thank Ian for his contributions to the Company.”

For further information: Proton Power Systems plc Dr Faiz Nahab, CEO Helmut Gierse, Chairman Roman Kotlarzewski, Group FD Tel: +49 (0) 89 1276265-81 Sebastian Goldner, Director Customer Project Management and Service Manfred Limbrunner, Director Sales and Marketing www.protonpowersystems.com

Stockdale Securities Limited Nominated adviser and broker Tel: +44 (0) 20 7601 6100 Antonio Bossi / El Hanan Lee, www.stockdalesecurities.com

About Proton Motor Fuel Cell GmbH


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Proton Motor Fuel Cell GmbH
Benzstraße 7
82178 Puchheim

Telefon +49 (0) 89 / 1276265-0
Fax +49 (0) 89 / 1276265-99
Mail info@proton-motor.de

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