Investors

Shareholders' meeting

“TEXT.

We are uniquely well positioned to benefit from the accelerated introduction of hydrogen fuel cells with proven products and systems. We offer a clear commercial advantage in terms of cost, flexibility and reliability.

Our current efforts to expand our production capacity and build strong relationships with our customers have enabled us to establish a solid foundation for the further commercialization of our proven product portfolio.

Investment Opportunity:

Proven products and systems
Strong established market position and reputation to drive growth
Scalable and protected business model
Clear market strategy based on early adopters
Market acceleration through broader commercial rollout

PROTON MOTOR AT A GLANCE

“We have to get away from fossil fuels,” proclaimed Dr.-Ing. h.c. some 40 years ago. Götz Heidelberg, then owner of “Magnet-Motor GmbH” in Starnberg near Munich. Among other things, he developed fuel cells that generate electricity and heat from the conversion of hydrogen and oxygen. In 1998, the company boss spun off the division into a separate company. Today’s “Proton Motor Fuel Cell GmbH” has two production sites in the Munich metropolitan region and employs more than 120 people under the management of majority shareholder Dr. Faiz Francois Nahab. As a wholly owned operating subsidiary of the English parent company “Proton Motor Power Systems plc”, the focus of the international premium supplier of hydrogen fuel cells is on stationary applications such as emergency power for critical infrastructures and decentralized, supply-secure energy self-sufficiency. Zero-emission fuel cells and fuel cell-electric hybrid systems with no local carbon footprint are used in mobility solutions in the automotive, maritime and rail segments.

Alternative Investment Market

On October 31, 2006, the security “PPS” (WKN: A3DAJ9 / ISIN: GB00BP83GZ24) of the UK holding company was admitted to trading on the “Alternative Investment Market” of the London Stock Exchange and simultaneous trading on the Frankfurt Stock Exchange with a market capitalization of 25 million pounds. In 2008, Dr. Francois Faiz Nahab decided to invest in the hydrogen fuel cell technology of “Proton Motor Fuel Cell GmbH” because he was aware of the urgent need for alternative energy sources. Since then, over a period of a quarter of a century, the high-tech company Proton Motor has established itself as a hydrogen fuel cell key player in the development and implementation of technological innovations of the future.

Our board

Dr. Faiz Francois Nahab

Managing Director, CEO

Dr. Nahab has more than 35 years of management experience in corporate restructuring and expansion. For more than 20 years he worked as a consultant for large international companies on technical and high-tech projects with a focus on product sales, marketing and product development. Dr. Nahab still holds various directorships in companies in the pharmaceutical, medical and technology industries. He completed his undergraduate degree in electronics at Southampton and went on to complete a PhD in electronics at the University of Kent (UK) and become a full member of the Institute of Electrical and Electronics Engineers.

Sebastian Goldner

Chief Technical and Operations Officer

Sebastian Goldner has more than a decade of experience in the development and design of mobile, maritime and stationary fuel cell applications. His experience includes various leadership positions in sales & marketing, project management and development. Currently, Mr. Goldner is the CTO and COO responsible for technical development and production as well as customer projects. He studied engineering informatics at the University of Paderborn and did his diploma thesis at Infineon Technologies in Munich.

Roman Kotlarzewski

Group Finance Director

Roman Kotlarzewski is an English Chartered Accountant and member of the ICAEW with over 30 years of industry experience. Roman Kotlarzewski has experience in financial management of private and public companies on an international level, including Boots PLC, Standex International and BASF. Mr. Kotlarzewski is currently a director at Globe Business College in Munich. He studied modern languages and economics at Northumbria University and speaks English, German and French.

Manfred Limbrunner

Director Governmental Affairs and Communication

Manfred Limbrunner joined Proton Motor in November 2000 and gained fuel cell experience in various positions and projects. From May 2012 to October 2015, Mr. Limbrunner was CTO and COO at the same time and then CTO until November 2016. From December 2016 to February 2018, he was Head of the Mobile business unit, and from February 2018 to October 2022 he was Director of Sales and Marketing. Since November 2022, he has held the newly created position of Director of Governmental Affairs & Communication. He studied mechanical engineering with a focus on design at the University of Applied Sciences in Kempten.

Antonio Bossi

Non-Executive Director

Antonio Bossi has more than 25 years of experience in corporate finance, equity capital markets and mergers and acquisitions, including more than seven years at ING Barings and ABN AMRO, where he worked mainly in the utilities, energy and renewable energy sectors. Mr. Bossi is currently Corporate Finance Director at WH Ireland, having previously spent 18 years with Stockdale Securities and its predecessor companies. He is an Italian citizen and studied engineering at the Politecnico di Milano.

Ali Naini

Non-Executive Chairman

Ali Naini is co-founder and managing director of Turquoise International Limited, a financial advisor and investor in the field of climate technology. His experience includes founding and managing two ERDF-funded Low Carbon Innovation Funds, working with a variety of ClimateTech companies, 10 years as co-founder and chairman of Controlled Power Technologies, and 10 years as Anglo Platinum’s exclusive financial advisor on ClimateTech matters. He has also worked at Close Brothers, Flemings and PwC on energy project finance and privatization. Mr. Naini holds both undergraduate and postgraduate degrees from the London School of Economics.

Committees

Compensation Committee
Faiz Francois Nahab Ph.D. (Chairman)
Roman Kotlarzewski
The Compensation Committee is responsible for determining the terms and conditions of service of the executive directors.

Audit Committee
Helmut Gierse (Chairman)
Antonio Bossi
The Audit Committee is primarily responsible for monitoring the quality of internal control and ensuring the proper measurement and reporting of the Group's financial performance, as well as for reviewing the Group auditor's reports.

Nominating Committee
Faiz Francois Nahab Ph.D. (Chairman)
Roman Kotlarzewski
The Nominating Committee is primarily responsible for reviewing the balance and effectiveness of the Board and identifying the skills needed and the individuals who best provide them, and for ensuring a formal and transparent Board appointment process.

CORPORATE GOVERNANCE

Statement of compliance with the QCA Corporate Governance Code from 31.12.2021

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The internationally active Proton Motor Fuel Cell GmbH is a manufacturer of environmentally friendly hydrogen fuel cells and fuel cell hybrid systems for automotive, maritime, stationary and train applications. We offer complete solutions from our own production – from development and production to the realization of customer-specific solutions.

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Proton Motor Fuel Cell GmbH

Investors

Shareholders' meeting

PROTON MOTOR AT A GLANCE

Alternative Investment Market

Our board

Dr. Faiz Francois Nahab

Sebastian Goldner

Roman Kotlarzewski

Manfred Limbrunner

Antonio Bossi

Ali Naini

Committees

CORPORATE GOVERNANCE

Investor Relations

Contacts

Investor Relations

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