Availability of the 2021-2022 Universal Registration Document including the composition of the Board of Directors, appointments and reappointments of Directors proposed at the shareholders’ general meeting of July 26, 2022

Bernin (Grenoble), France, June 20, 2022 – Soitec (Euronext Paris), a world leader in the design and manufacturing of innovative semiconductor materials, today announces the publication of its 2021-2022 Universal Registration Document for the fiscal year ended March 31, 2022, filed on June 20, 2022 in European Single Electronic Format (ESEF) with the French financial markets authority (Autorité des marchés financiers – AMF) under number D.22-0523.

The French version of the 2021-2022 Universal Registration Document is available for consultation on the Company’s website (www.soitec.com), under Investisseurs – Informations actionnaires – Assemblées Générales – 2022 – AGOE 26 juillet 2022. It is also available on the website of the AMF (www.amf-france.org).

An English courtesy translation for information purposes is available for consultation on the Company’s website (www.soitec.com), under Investors – Shareholders’ Information – Annual General Meetings – 2022 – SOITEC – O&EGM 07.26.2022, at the following link: https://www.soitec.com/en/investors/financial-reports/2021-2022.

Copies of the Universal Registration Document are also available at the Company's registered office: Parc Technologique des Fontaines, Chemin des Franques, 38190 Bernin, France.

The Universal Registration Document notably contains:

  • the annual financial report, comprising the management report, the consolidated and statutory financial statements and related Statutory Auditors’ reports, information on the fees paid to the Statutory Auditors and the declaration by the person responsible for the Universal Registration Document;
  • the Board of Directors’ report on corporate governance;
  • the description of the share buyback program;
  • the consolidated statement of non-financial performance;
  • the information relating to the Combined Ordinary and Extraordinary Shareholders’ General Meeting of July 26, 2022; and
  • the list of appointments and reappointments of directors approved by the Board of Directors that will be submitted to the shareholders’ vote at the Annual General Meeting of July 26, 2022.

About Soitec

Soitec (Euronext, Tech 40 Paris) is a world leader in the manufacture of innovative semiconductor

materials. It uses its unique technologies to serve the electronics markets. With more than 3,500 patents worldwide, Soitec’s strategy is based on disruptive innovation to meet its customers’ needs for high performance, energy efficiency and cost competitiveness. Soitec has manufacturing facilities, R&D centers and offices in Europe, the United States and Asia.

Soitec and Smart Cut are registered trademarks of Soitec.

For more information, please visit www.soitec.com and follow us on Twitter: @Soitec_EN