TAKKT AG: CEO Maria Zesch hands over leadership of TAKKT AG - Andreas
Weishaar takes over ad interim

EQS-Ad-hoc: TAKKT AG / Key word(s): Personnel
TAKKT AG: CEO Maria Zesch hands over leadership of TAKKT AG - Andreas
Weishaar takes over ad interim

01-Jul-2024 / 11:32 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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CEO Maria Zesch hands over leadership of TAKKT AG - Andreas Weishaar takes
over ad interim


Stuttgart, Germany, July 1, 2024: The Supervisory Board of TAKKT AG and CEO
Maria Zesch today agreed by mutual consent that Maria Zesch will step down
from the Management Board of TAKKT AG effective July 31, 2024. Andreas
Weishaar will take over as interim CEO with effect from August 1, 2024.

The Supervisory Board of TAKKT AG has started the process for a long-term
replacement and will decide and report on this in due course.


Contact:
Benjamin Bühler
Head of Investor Relations
Presselstr. 12
70191 Stuttgart
+49 711 3465 8223


End of Inside Information

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   Language:       English
   Company:        TAKKT AG
                   Presselstr. 12
                   70191 Stuttgart
                   Germany
   Phone:          +49 (0)711 3465 80
   Fax:            +49 (0)711 3465 8104
   E-mail:         investor@takkt.de
   Internet:       www.takkt.de
   ISIN:           DE0007446007
   WKN:            744600
   Indices:        SDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard),
                   Stuttgart; Regulated Unofficial Market in Berlin,
                   Dusseldorf, Hamburg, Hanover, Munich, Tradegate
                   Exchange
   EQS News ID:    1936915

End of Announcement EQS News Service
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1936915 01-Jul-2024 CET/CEST