Manz AG reorganises the Managing Board

EQS-Ad-hoc: Manz AG / Key word(s): Personnel
Manz AG reorganises the Managing Board

11-Jul-2024 / 11:33 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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Manz AG reorganises the Managing Board

Reutlingen, July 11, 2024 - The Supervisory Board of Manz AG, a globally
active high-tech mechanical engineering company with a comprehensive
technology portfolio, today resolved to reorganize the Managing Board. The
previous CEO Martin Drasch will leave the company at his own request and by
best mutual agreement on August 31, 2024. With effect from July 15, 2024,
the Supervisory Board has appointed Dr. Ulrich Brahms as the new member of
the Managing Board and from 1st of September 2024 on as Chief Executive
Officer (CEO) of the Company with a term of office of three years.

In addition, the Supervisory Board has decided to expand the Managing Board
to three members. The new role of Chief Technology Officer (CTO) will be
taken over by Stefan Lutter from September 1, 2024.

Information:

ISIN: DE000A0JQ5U3
WKN: A0JQ5U
Ticker symbol: M5Z
Market segment: Regulated Market (Prime Standard) of the Frankfurt Stock
Exchange

Manz AG
Steigäckerstraße 5
72768 Reutlingen
Deutschland



Kontakt:

Manz AG
Katrin Neuffer
Tel.: +49 (0)7121 - 9000-395
E-Mail: investor-relations@manz.com

Kirchhoff Consult AG
Michael Werneke
Tel.: +49 (0)40 - 609 186 68
E-Mail: manz@kirchhoff.de


End of Inside Information

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11-Jul-2024 CET/CEST The EQS Distribution Services include Regulatory
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   Language:       English
   Company:        Manz AG
                   Steigäckerstr. 5
                   72768 Reutlingen
                   Germany
   Phone:          +49 (0) 7121 9000-0
   Fax:            +49 (0) 7121 9000-99
   E-mail:         info@manz.com
   Internet:       http://www.manz.com
   ISIN:           DE000A0JQ5U3
   WKN:            A0JQ5U
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1943869

End of Announcement EQS News Service
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1943869 11-Jul-2024 CET/CEST