EQS-Adhoc

Knaus Tabbert AG: Supervisory Board of Knaus Tabbert AG extends contract with CEO Wolfgang Speck, CFO Carolin Schürmann will leave the company

EQS-Ad-hoc: Knaus Tabbert AG / Key word(s): Personnel Knaus Tabbert AG: Supervisory Board of Knaus Tabbert AG extends contract with CEO Wolfgang Speck, CFO Carolin Schürmann will leave the company 19-Feb-2024 / 14:17 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 today's ordinary Supervisory Board meeting, the Supervisory Board of Knaus Tabbert AG decided to extend the contract with CEO Wolfgang Speck, which would originally have expired in the middle of this year, until the end of 2026. Consequently, the experienced manager will remain CEO of Knaus Tabbert AG for almost another three years. Previous CFO Carolin Schürmann will leave the company for personal reasons on March 31, 2024. The CFO functions of Accounting & Taxes, Controlling, Costing, IT & Organization and Investor Relations will be handed over in an orderly fashion and will be taken over by CEO Wolfgang Speck. As CEO Wolfgang Speck takes over the CFO function, the Management Board is reduced to three members. Contact: Manuel Taverne / Investor Relations / [phone]   End of Inside Information 19-Feb-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

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Language:	English
Company:	Knaus Tabbert AG
	Helmut-Knaus-Str. 1
	94118 Jandelsbrunn
	Germany
Phone:	+49 (0)8583 / 21-1
Fax:	+49 (0)8583 / 21-380
E-mail:	[e-mail]
Internet:	www.knaustabbert.de
ISIN:	DE000A2YN504
WKN:	A2YN50
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1840213

End of Announcement	EQS News Service

1840213  19-Feb-2024 CET/CEST