25.05.2023 15:34:37 - dpa-AFX: EQS-Adhoc: DMG MORI AKTIENGESELLSCHAFT; Alfred Geißler succeeds Christian Thönes on the Management Board of DMG MORI AG (english)

DMG MORI AKTIENGESELLSCHAFT; Alfred Geißler succeeds Christian Thönes on the
Management Board of DMG MORI AG

EQS-Ad-hoc: DMG MORI AKTIENGESELLSCHAFT / Key word(s): Personnel
DMG MORI AKTIENGESELLSCHAFT; Alfred Geißler succeeds Christian Thönes on the
Management Board of DMG MORI AG

25-May-2023 / 15:34 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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At its meeting today, the Supervisory Board decided on a change in the
Management Board of DMG MORI AKTIENGESELLSCHAFT (ISIN DE0005878003).
Christian Thönes resigned from his position as CEO today due to different
strategic ideas. His contract was terminated by mutual agreement during an
extraordinary supervisory board meeting.

Christian Thönes clears the way for a personnel realignment, which will also
take even greater account of the technical focus around machine tools in the
sense of technology and automation of DMG MORI AG.

The Supervisory Board would like to thank Christian Thönes in particular for
his many years of successful leadership of the company and his tireless
commitment. It wishes him every success and happiness for the future.

Mr. Alfred Geißler was unanimously appointed as the new CEO of DMG MORI AG.
Mr. Geißler has been a member of the current DMG MORI Group for around 40
years and was most recently, among other things, Managing Director of DECKEL
MAHO Pfronten GmbH, the largest development and production site in Europe,
since 2005.

DMG MORI AKTIENGESELLSCHAFT
The Supervisory Board


Contact:
DMG MORI AKTIENGESELLSCHAFT
ppa. Tanja Figge
Director Corporate Communications & Investor Relations
T.: +49 5205 74 3001
F: +49 5205 74 3081
pr@dmgmori.com

Gildemeisterstraße 60
33689 Bielefeld
Germany


Forward-looking statements //
This release contains forward-looking statements, which are based on current
estimates of the management regarding future developments. Such statements
are based on the management's current expectations and specific assumptions.
They are subject to risks, uncertainties and other factors, as well as to
the effects of the war in the Ukraine or the corona pandemic, that could
cause the actual circumstances including the results of operations,
financial position and net worth of DMG MORI AKTIENGESELLSCHAFT to differ
materially from or be more negative than those expressly or implicitly
assumed or described in these statements. The business activities of DMG
MORI AKTIENGESELLSCHAFT are subject to a range of risks and uncertainties,
which may likewise render a forward-looking statement, estimate or forecast
inaccurate.

Should one of these factors of uncertainty or other unforeseeable event
occur or should the assumptions on which these statements are based prove
incorrect, the actual results may differ materially from the results
expressed, expected, anticipated, intended, planned, aimed at, estimated,
projected or implied in these statements. Forward-looking statements must
not be understood as a guarantee or assurance of the future developments or
events contained therein.

There are two companies using the name 'DMG MORI': DMG MORI
AKTIENGESELLSCHAFT with registered office in Bielefeld, Germany, and DMG
MORI COMPANY LIMITED with registered office in Tokyo, Japan. DMG MORI
AKTIENGESELLSCHAFT is an affiliated company of DMG MORI COMPANY LIMITED.
This release refers exclusively to DMG MORI AKTIENGESELLSCHAFT. If reference
is made in this release to 'DMG MORI', this refers exclusively to DMG MORI
AKTIENGESELLSCHAFT and its controlled companies within the meaning of
Section 17 of the German Stock Corporation Act (Aktiengesetz - AktG). If
reference is made to 'Global One Company', this refers to the joint
activities of DMG MORI COMPANY LIMITED and DMG MORI AKTIENGESELLSCHAFT
including all subsidiary companies.


End of Inside Information

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25-May-2023 CET/CEST The EQS Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

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   Language:       English
   Company:        DMG MORI AKTIENGESELLSCHAFT
                   Gildemeisterstraße 60
                   33689 Bielefeld
                   Germany
   Phone:          +49 (0)5205 74 30-01
   Fax:            +49 (0)5205 74 30-81
   E-mail:         info@dmgmori.com
   Internet:       www.dmgmori.com
   ISIN:           DE0005878003
   WKN:            587800
   Listed:         Regulated Market in Berlin, Dusseldorf, Frankfurt
                   (Prime Standard); Regulated Unofficial Market in
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1642181




End of Announcement EQS News Service
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1642181 25-May-2023 CET/CEST
Name WKN Börse Kurs Datum/Zeit Diff. Diff. % Geld Brief Erster Schluss
DMG MORI AG O.N. 587800 Xetra 43,300 08.05.24 17:36:28 +0,100 +0,23% 43,200 43,400 43,300 43,300

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