Adler Group S.A. announces changes to the Board of Directors as a proposal
to the Annual General Meeting

EQS-News: Adler Group S.A. / Key word(s): AGM/EGM/Personnel
Adler Group S.A. announces changes to the Board of Directors as a proposal
to the Annual General Meeting

24.05.2024 / 14:00 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Adler Group S.A. announces changes to the Board of Directors as a proposal
to the Annual General Meeting

Luxembourg, 24 May 2024 - Adler Group S.A. announces today that Matthias
Moser shall be appointed as a member of the Board of Directors, effectively
with his proposed election at the Annual General Meeting (AGM) on 25 June
2024. Mr Moser will fill vacant positions on the Board of Directors
following the resignation of Prof. Stefan A. Kirsten in February 2024 and
the planned leave of the current directors Dr. Heiner Arnoldi and Thomas
Zinnöcker.

Subject to the approval of the AGM, the Board of Directors will then consist
of five instead of formerly seven members, addressing the effectiveness in
the Board work: Stefan Brendgen (Chairman), Thierry Beaudemoulin (CEO),
Thomas Echelmeyer (CFO), Matthias Moser and Thilo Schmid.

Matthias Moser is a graduate economist and an expert in real estate and
finance with more than 30 years' experience. He has held a number of
appointments as executive, non-executive and advisor roles in various
companies, including most recently Domicil Real Estate AG, SudeWo GmbH and
GBW Immobilien AG.

Contact

Investor Relations:
P +352 278 456 710
E investorrelations@adler-group.com


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24.05.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        Adler Group S.A.
                   55 Allée Scheffer
                   2520 Luxembourg
                   Luxemburg
   Phone:          +352 278 456 710
   Fax:            +352 203 015 00
   E-mail:         investorrelations@adler-group.com
   Internet:       www.adler-group.com
   ISIN:           LU1250154413
   WKN:            A14U78
   Indices:        FTSE EPRA/NAREIT Global Index, FTSE EPRA/NAREIT
                   Developed Europe Index, FTSE EPRA/NAREIT Germany Index
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate
                   Exchange; London, Luxembourg Stock Exchange
   EQS News ID:    1910901

End of News EQS News Service
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1910901 24.05.2024 CET/CEST