EQS-Adhoc: GRAMMER Aktiengesellschaft: Chairman and other members of the Supervisory Board resign prematurely

Publication of inside information pursuant to Article 17 of Regulation (EU) No. 596/2014

GRAMMER AG (WKN 589540, ISIN DE0005895403)

 Chairman and other members of the Supervisory Board resign prematurely

Ursensollen, February 19, 2025 – The Supervisory Board of GRAMMER AG is to be comprehensively re-staffed as the mandates of the current shareholder representatives on the Supervisory Board expire. Five shareholder representatives, including the Chairman of the Supervisory Board, Dr Martin Kleinschmitt, today resigned from their positions with effect as of the end of March 31, 2025, in order to pave the way for the intended new appointments ahead of schedule. The appointment of the designated successors will be requested from the competent court in a timely manner. The new members of the board are to be confirmed by the shareholders in accordance with the statutory regulation at the next Annual General Meeting of GRAMMER AG on May 22, 2025.

The Executive Board
GRAMMER AG

Contact:

GRAMMER Aktiengesellschaft
Tanja Bücherl
Phone: 0049 9621 66 2113
investor-relations@grammer.com