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EQS-Ad-hoc: Gigaset AG / Key word(s): Personnel
Gigaset AG i.L.: Changes in the Management Board
17-Jun-2024 / 19:08 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.
Ad hoc News
WKN: 515600 / WKN A14KQ7
ISIN: DE0005156004 / DE000A14KQ77
Gigaset AG i.L.: Changes in the Management Board
Bocholt, June 17^th, 2024 19:06 p.m.: The Supervisory Board of Gigaset AG i.L., today resolved to reappoint Mr Ran Tao
for a further 12 months and Mr Guoyu Du and Mr Sean Hsin Jan Fang for a further 4 months as interim members of the
company's Management Board with effect from June 20^th, 2024, after their appointments to the Management Board were
originally limited until June 11^th, 2024.
The new appointments to the Management Board are made against the background of the ongoing negotiations and
preliminary work of the insolvency administrator Dr Markus Wischemeyer with Gold Gear Investment (Singapore) Pte. Ltd
("Gold Gear") regarding a possible investor solution for the presentation of an insolvency plan to the creditors and
other parties involved in the proceedings with the aim of restructuring and ending the insolvency proceedings.
At the same time, the current Chairman of the Management Board, Dr Magnus Ekerot, and the Supervisory Board today
reached an amicable agreement on the termination of his Management Board mandate with effect from the end of June 20^
th, 2024. The Supervisory Board would like to thank Dr Magnus Ekerot for his extraordinary performances in connection
with the restructuring efforts. The Supervisory Board has appointed Mr Ran Tao as the new Chairman of the Management
Board with effect from June 21^st, 2024.
The insolvency administrator continues to conduct the negotiations with Gold Gear in an open and constructive manner
with a view to satisfying the creditors of Gigaset AG i.L. to the best of its ability. Whether and, if so, within what
timeframe an investor solution will be found and an insolvency plan presented is currently still open and depends on
the clarification of various preliminary issues.

Gigaset AG i.L.
Management Board
End of Inside Information
17-Jun-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press
Releases.

Archive at www.eqs-news.com  
Language:     English 
Company:      Gigaset AG 

Frankenstr. 2
46395 Bocholt
Germany

Phone:        +49 (0)89 444 456 866 
Fax:          +49(0)89 444 456 930 
E-mail:       info@gigaset.com 
Internet:     www.gigaset.com 
ISIN:         DE0005156004 
WKN:          515600 
Listed:       Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 

Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1926975

End of Announcement EQS News Service
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1926975 17-Jun-2024 CET/CEST

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END) Dow Jones Newswires

June 17, 2024 13:08 ET (17:08 GMT)