EQS-Adhoc: Changes in the Management Board

EQS-Ad-hoc: Rath AG / Key word(s): Strategic Company Decision
Changes in the Management Board

23-Sep-2024 / 18:14 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.

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The Management Board mandate of Alexandra Rester as Chief Financial
Officer (CFO) of RATH AG was terminated by mutual agreement with the
Supervisory Board.

On September 23, 2024, the Supervisory Board and Alexandra Rester agreed
to terminate the Executive Board mandate and the Executive Board contract
prematurely, and the termination of the contractual relationship was
mutually agreed. Their agendas will be taken over by Andreas Pfneiszl. The
Supervisory Board would like to thank Alexandra Rester for her dedicated
commitment to the Rath Group.

End of Inside Information

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23-Sep-2024 CET/CEST News transmitted by EQS Group AG. www.eqs.com

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Language: English
Company: Rath AG
Walfischgasse 14
1010 Wien
Austria
Phone: +43 1 513 4427-0
Fax: +43 1 513 4428-87
Internet: www.rath-group.com
ISIN: AT0000767306
WKN: 878275
Listed: Vienna Stock Exchange (Official Market)
EQS News ID: 1993751

 
End of Announcement EQS News Service

1993751  23-Sep-2024 CET/CEST

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