Francotyp-Postalia Holding AG: Supervisory Board proposes a complete new
Supervisory Board to the Annual General Meeting

EQS-Ad-hoc: Francotyp-Postalia Holding AG / Key word(s):
Personnel/Miscellaneous
Francotyp-Postalia Holding AG: Supervisory Board proposes a complete new
Supervisory Board to the Annual General Meeting

03-May-2024 / 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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Francotyp-Postalia Holding AG: Supervisory Board proposes a complete new
Supervisory Board to the Annual General Meeting

Berlin, May 3, 2024 - The Supervisory Board of Francotyp-Postalia has today
decided to propose three new Supervisory Board members for election at the
Annual General Meeting scheduled for June 25, 2024. This will result in the
complete replacement of the company's governing body. The three new
candidates are to succeed the current Supervisory Board members Johannes
Boot (Chairman), Klaus Röhrig (Deputy Chairman) and Dr. Alexander
Granderath, who have each resigned from office by mutual agreement at the
end of the upcoming Annual General Meeting. The Management Board would like
to thank Mr. Boot, Mr. Röhrig and Dr. Granderath for their contribution to
the successful development of the company, in some cases over many years.

The candidate for the Supervisory Board, Dr. Dirk Markus, Chairman of the
Board of Directors of Aurelius Equity Opportunities SE & Co. KGaA, resident
in London, holds an indirect interest in the major shareholder Olive Tree
Invest GmbH, which holds 25.34% of the shares in the company.

The candidacy of Paul Owsianowski, Investment Manager and Partner of Active
Ownership Advisory GmbH, resident in Berlin, is based on a proposal by the
shareholders Active Ownership Fund SICAV-FIS SCS and Active Ownership
Investment Ltd. which collectively hold in total 10.31% of the shares in the
company.

Dr. Martin Schoefer, resident in Munich, is an independent consultant
specializing in transformation and strategy.

For investor relations and press enquiries, please contact::

Dr. Monika Plum
Head of Strategy & Investor Relations
Tel.: +49 (0)30 220 660 410
E-Mail: ir@francotyp.com


Contact:
Francotyp-Postalia Holding AG
Investor Relations
Telefon: +49 (0)30 220 660 410
Telefax: +49 (0)30 220 660 425
E-Mail: ir@francotyp.com


End of Inside Information

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03-May-2024 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:        Francotyp-Postalia Holding AG
                   Prenzlauer Promenade 28
                   13089 Berlin
                   Germany
   Phone:          +49 (0)30 220 660 410
   Fax:            +49 (0)30 220 660 425
   E-mail:         ir@francotyp.com
   Internet:       www.fp-francotyp.com
   ISIN:           DE000FPH9000
   WKN:            FPH900
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1895493

End of Announcement EQS News Service
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1895493 03-May-2024 CET/CEST