30.04.2024 15:00:17 - EQS-News: Epigenomics AG: Executive Board member Jens Ravens leaves the Company on April 30, 2024

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EQS-News: Epigenomics AG / Key word(s): Personnel
Epigenomics AG: Executive Board member Jens Ravens leaves the Company on April 30, 2024
2024-04-30 / 15:00 CET/CEST
The issuer is solely responsible for the content of this announcement.
Epigenomics AG: Executive Board member Jens Ravens leaves the Company on April 30, 2024
Berlin (Germany), April 30, 2024 - Jens Ravens, Executive Board member of Epigenomics AG (Frankfurt General Standard:
ECX, the "Company"), leaves the Executive Board of the Company with effect as of April 30, 2024 due to the successful
transfer of nearly all assets of the Company to New Day Diagnostics LLC.
Dr. Helge Lubenow, Chairwoman of the Supervisory Board of Epigenomics AG, thanked Jens Ravens on behalf of the entire
Supervisory Board: "Jens Ravens accompanied the company during a very difficult phase and in particular made
significant contributions to secure the continued existence of Epigenomics AG, both through the restructuring initiated
since the beginning of 2023 and through the sale of almost all of the company's assets to New Day Diagnostics LLC. As
proposed by the Executive and Supervisory Board, the Extraordinary Shareholders' Meeting on September 11, 2023 approved
the sale of nearly all assets to NDD with an overwhelming majority. The Supervisory Board considers the sale as the
most promising way to create value for our shareholders in the current situation. We deeply regret the departure of
Jens Ravens and wish him all the best for the future."
As of February 2022, Jens Ravens initially served as Chief Financial Officer and was, since the departure of CEO Greg
Hamilton on June 30, 2023 until January 31, 2024, sole member of the Executive Board of Epigenomics AG.
As of May 1, 2024, Hansjörg Plaggemars will manage the company as sole member of the Executive Board.

Contact:
Company
Epigenomics AG, Bertha-Benz-Strasse 5, 10557 Berlin
Tel +49 (0) 30 24345 0, Fax +49 (0) 30 24345 555, Email: contact@epigenomics.com
Investor Relations
IR.on AG, Frederic Hilke, Tel +49 221 9140 970, Email: ir@epigenomics.com
Note on forward-looking statements
This publication expressly or implicitly contains forward-looking statements concerning Epigenomics AG and its
business. These statements involve certain known and unknown risks, uncertainties and other factors that may cause
Epigenomics AG's actual results, financial condition and performance to be materially different from any future
results, performance or achievements expressed or implied by such forward-looking statements. Epigenomics makes this
announcement as of the date of this release and does not intend to update any forward-looking statements contained
herein as a result of new information or future events or otherwise.

2024-04-30 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com  
Language:     English 
Company:      Epigenomics AG 

Bertha-Benz-Straße 5
10557 Berlin
Germany
Phone:        +49 30 24345-0 
Fax:          +49 30 24345-555 
E-mail:       ir@epigenomics.com 
Internet:     www.epigenomics.com 
ISIN:         DE000A37FT41 
WKN:          A37FT4 
Listed:       Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 

Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1893193

End of News EQS News Service
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1893193 2024-04-30 CET/CEST

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END) Dow Jones Newswires

April 30, 2024 09:00 ET (13:00 GMT)
Name WKN Börse Kurs Datum/Zeit Diff. Diff. % Geld Brief Erster Schluss
EPIGENOMICS AG NA O.N. A37FT4 Frankfurt 0,580 19.07.24 09:22:51 +0,008 +1,40% 0,000 0,000 0,580 0,580

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