Disclosures

Further judicial extension of the term of office of the Executive Board

Addition to the agenda of the Annual General Meeting on September 6, 2024 at the request of HWT invest AG, Bad Brueckenau

Addition to the agenda of the Annual General Meeting at the request of RECAY GmbH, Remscheid

Convening of the general meeting on demand of HWT invest AG, Bad Brueckenau

Judicial extension of the term of office of the Management Board

Further changes in the Supervisory Board at the next Annual General Meeting