AMG Critical Materials N.V.

AMG Critical Materials N.V. ("AMG") is a company organized under Dutch law and the parent company of the AMG Group, established in 2006 as the holding company for the AMG Group companies, with shares first listed on Euronext Amsterdam in July 2007. AMG describes itself as a global critical materials company at the forefront of CO2 reduction trends, producing highly engineered specialty materials and providing vacuum furnace systems and services to the transportation, infrastructure, energy and specialty metals & chemicals end markets. It operates globally with production facilities in Germany, the United Kingdom, France, the United States, China, Mexico, Brazil and India, and sales and customer service offices in Japan, with approximately 3,500 employees. The company is organized into three divisions: AMG Lithium, AMG Vanadium and AMG Technologies.

AMG Critical Materials N.V. is a company organized under Dutch law and the parent company of the AMG Group. The Company was established in 2006 as the holding company for the AMG Group companies, and its shares were first listed on the Euronext Stock Exchange in Amsterdam in July 2007. Dr. Heinz C. Schimmelbusch was appointed Chief Executive Officer and Chairman of the Management Board on November 21, 2006, and was reappointed in 2025 for a term of two years effective May 8, 2025; he has served in a similar capacity for businesses comprising AMG since 1998. Jackson M. Dunckel was appointed Chief Financial Officer of AMG on February 1, 2016 and a member of the AMG Management Board on May 4, 2016, and was reappointed to the AMG Management Board for a term of four years on May 8, 2024. As of June 30, 2026, the total issued share capital of AMG amounted to €715,091.60 consisting of 35,754,580 ordinary shares of €0.02 each, listed on Euronext Amsterdam. AMG has published its 2025 Annual Report and its annual ESG Magazine, and published its Q2 2026 earnings press release on July 29, 2026.

A global critical materials company at the forefront of CO2 reduction trends, applying metallurgical-based technologies to provide solutions for industrial challenges.

• Highly engineered specialty materials

• Vacuum furnace systems and services

• Turbine blade coatings and specialty alloys

• Vanadium recycling technology

• Lithium

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