EQS-Adhoc

Heidelberger Druckmaschinen AG: Heidelberger Druckmaschinen AG: Changes in the Management Board

EQS-Ad-hoc: Heidelberger Druckmaschinen AG / Key word(s): Personnel Heidelberger Druckmaschinen AG: Heidelberger Druckmaschinen AG: Changes in the Management Board 19-Apr-2024 / 12:18 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

---

At its meeting today, the Supervisory Board of Heidelberger Druckmaschinen AG resolved a change in the chairmanship of the Management Board of Heidelberger Druckmaschinen AG and an expansion of the company's Management Board.

Jürgen Otto has been appointed Chairman of the Management Board (CEO) of Heidelberger Druckmaschinen AG with effect from 1 July 2024 for a term of three years. The current CEO, Dr. Ludwin Monz, will resign from his position as CEO and step down from the Management Board at his own request in agreement with the Supervisory Board with effect at the end of 30 June 2024.

At today's meeting, the Management Board also decided to appoint Dr. David Schmedding as an additional member of the Management Board for a term of three years, effective from 1 July 2024. Dr. Schmedding will be responsible in particular for the Sales and Service division. The Management Board of Heidelberger Druckmaschinen AG also continues to include Tania von der Goltz as Chief Financial Officer.

Contact:
Heidelberger Druckmaschinen AG

Investor Relations
Maximilian Beyer
Tel: [phone]
E-Mail: [e-mail]

Group Communications
Florian Pitzinger
Tel.: [phone]
E-Mail: [e-mail]

Thomas Fichtl
Tel.: [phone]
E-Mail: [e-mail]

Important note:
This release contains forward-looking statements based on assumptions and estimates by the management of Heidelberger Druckmaschinen Aktiengesellschaft. Even though the management is of the opinion that these assumptions and estimates are accurate, the actual future development and results may deviate substantially from these forward-looking statements due to various factors, such as changes in the overall economic situation, in exchange and interest rates, and within the print media industry. Heidelberger Druckmaschinen Aktiengesellschaft provides no guarantee and assumes no liability for future developments and results deviating from the assumptions and estimates made in this press release.