Annual General Meeting 2022

Dear Shareholders,

The Annual General Meeting of SMA Solar Technology AG will take place on Thursday, May 31, 2022.
Due to the corona pandemic, the Annual General Meeting will be held as a digital event.

Your participation will be via the SMA shareholder portal.
You will find the access here:

SMA Shareholder Portal

Invitation to Annual General Meeting

Invitation with agenda

Documents for Inspection

Table of Contents: Documents for AGM 2022

Annual Report SMA Group 2021

Individual Financial Statement SMA Solar Technology AG 2021 (German)

Notification of the total numbers of shares and voting rights

Report of the Supervisory Board for the 2021 fiscal year (see Annual Report 2021 page 10 et seqq.)

Information concerning takeovers required by sections 289a Paragraph 1 and 315a Paragraph 1 HGB for the 2021 fiscal year (see Annual Report 2021 page 92 et seqq.)

Information on shareholders rights

Sample form for Proxy authorization – individual

Sample form Power of Attorney for the Proxies of SMA

Articles of Incorporation SMA Solar Technology AG

Corporate Governance Statement (see Annual Report 2021 page 87 et seqq.)

Corporate Governance Report (see Annual Report 2021 page 87 et seqq.)

Remuneration Report (see Annual Report 2021 page 145 et seqq.)

Suggestion of Managing Board and Supervisory Board for appropriation of profit

Information on Agenda Item 1

Information pursuant to the Commission Implementing Regulation (EU) 2018/1212 for the notification in accordance with Section 125 German Stock Corporation Act (AktG) (German)

Proposals & Counter-Proposals

SMA Solar Technology AG did not receive proposals for election or counter-proposals.