Change in the Management Board of Netfonds AG

EQS-News: Netfonds AG / Key word(s): Personnel
Change in the Management Board of Netfonds AG

03.06.2024 / 10:27 CET/CEST
The issuer is solely responsible for the content of this announcement.

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PRESS RELEASE


Change in the Management Board of Netfonds AG

Hamburg, 3 June 2024 - After 20 years of commitment, including 11 years as
member of the Management Board of Netfonds AG responsible for the insurance
segment, Oliver Kieper will leave the company at the end of his regular term
on 31 May 2024.

This decision was taken by mutual agreement between Oliver Kieper, the
Supervisory Board and his colleagues on the Management Board. This step
paves the way for new impulses that are essential for the further
development of the insurance sector and the Netfonds Group as a whole.

'We wish Oliver Kieper all the best for his future and look forward to
observing his continued success. The trends he has set will have a lasting
impact on our company and continue to inspire us,' says Klaus Schwantge,
Chairman of the Supervisory Board of Netfonds AG.

'Together with Oliver Kieper, we have created the basis for further growth
in the insurance sector. We want to link personal service even more closely
with the procedural and regulatory services via our finfire platform. On
behalf of the entire Netfonds Management Board, I would like to thank Oliver
Kieper for his great commitment over the past 20 years and wish him all the
best for his future endeavours,' says Martin Steinmeyer.

'I look back on my team and 20 successful years at Netfonds with joy and
gratitude. The Netfonds insurance division is now one of the top service
providers among broker pools. I believe Netfonds is ideally positioned for
the challenges ahead and wish the company and my great colleagues every
success and all the best for the future!' says Oliver Kieper.

In future, Oliver Kieper will focus on his passion for sales and the design
of company pension schemes. Among other things, he has already played a key
role in designing these as part of the CareFlex Chemie industry solution.

The Netfonds Management Board will be customer-centred in the future. Martin
Steinmeyer as CEO will be responsible for marketing and sales, Peer Reichelt
as CFO for group-wide finances and Dietgar Völzke as CIO for the technical
development.

Mathias Horn and Dr Sven Bernigau will take over Oliver Kieper's operational
responsibilities. Dr Sven Bernigau has already been responsible for the
processes of the Netfonds insurance division for 1.5 years. He has worked
for Netfonds for around six years and was previously an authorised signatory
at KPMG AG. Netfonds further strengthened its team with Mathias Horn in
December 2023. The graduate in business administration (BA), specialising in
insurance, has more than 30 years of insurance expertise in sales and
product service in management positions. Both are authorised signatories of
Netfonds AG and board members of the Netfonds subsidiary NVS Netfonds
Versicherungsservice AG.

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Contact
Netfonds AG
Heidenkampsweg 73
20097 Hamburg, Germany

Investor Relations
Philip Angrabeit
Phone: +49 40 822 267 142
E-mail: pangrabeit@netfonds.de

About the Netfonds Group
The Netfonds Group is a leading platform for administration, consulting and
regulation for the German financial industry. Under the finfire brand, the
company provides its customers and partners with a cloud-based technology
platform for the complete processing and administration of business
transactions. Netfonds' customers thus benefit from one of the most modern
software solutions on the market, which significantly simplifies the
advisory process, makes it secure and enables target group-specific advice.
The shares of Netfonds AG are listed in the m:access segment of the Munich
Stock Exchange and can be traded via XETRA.


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03.06.2024 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:        Netfonds AG
                   Heidenkampsweg 73
                   20097 Hamburg
                   Germany
   Phone:          +49 40 822267 0
   E-mail:         info@netfonds.de
   Internet:       www.netfonds.de
   ISIN:           DE000A1MME74
   WKN:            A1MME7
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf,
                   Frankfurt, Munich (m:access)
   EQS News ID:    1916453

End of News EQS News Service
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1916453 03.06.2024 CET/CEST