MPC Capital AG realigns Management Board

EQS-Ad-hoc: MPC Münchmeyer Petersen Capital AG / Key word(s): Personnel
MPC Capital AG realigns Management Board

25-Apr-2024 / 08:20 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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DISCLOSURE OF INSIDE INFORMATION ACC. TO ARTICLE 17 MAR

MPC Capital AG realigns Management Board

  * Ulf Holländer hands over the position as Chief Executive Officer to
    Constantin Baack and moves to the Supervisory Board

* Christian Schwenkenbecher moves up to the Management Board

Hamburg, 25 April 2024 - Constantin Baack will take over as Chief Executive
Officer of MPC Münchmeyer Petersen Capital AG at the end of the Annual
General Meeting on 13 June 2024. This was decided by the company's
Supervisory Board at its meeting today.

Constantin Baack is with the MPC Group since 2008 and has been part of the
Management Board of MPC Capital AG since 2015, initially as CFO and
currently responsible for the Shipping division. He will now take over the
role as Chief Executive Officer from Ulf Holländer with effect from the end
of the Annual General Meeting on 13 June 2024. Ulf Holländer will join the
company's Supervisory Board at the Annual General Meeting.

Christian Schwenkenbecher has also been appointed to the Management Board
with effect from the end of the Annual General Meeting on 13 June 2024 and
will join the Management Board team as Chief Client Officer. He joined MPC
Capital in 2022 as Head of Institutional Sales & Products.

The Management Board of MPC Capital AG now consists of: Constantin Baack
(Chief Executive Officer; Chairman), Dr. Philipp Lauenstein (Chief Financial
Officer) and Christian Schwenkenbecher (Chief Client Officer).

Ulf Holländer will join the Supervisory Board with the approval of the
Annual General Meeting on 13 June 2024.

Contact and disclosing person pursuant to Article 17 of MAR

MPC Capital AG
Stefan Zenker
Head of Investor Relations & Public Relations
Tel. +49 40 38022-4347
Mail: s.zenker@mpc-capital.com


End of Inside Information

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   Language:       English
   Company:        MPC Münchmeyer Petersen Capital AG
                   Palmaille 75
                   22767 Hamburg
                   Germany
   Phone:          +49 (0)40 380 22-0
   Fax:            +49 (0)40 380 22-4878
   E-mail:         kontakt@mpc-capital.com
   Internet:       www.mpc-capital.de
   ISIN:           DE000A1TNWJ4
   WKN:            A1TNWJ
   Indices:        Scale 30
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf,
                   Frankfurt (Scale), Hamburg, Hanover, Munich, Stuttgart,
                   Tradegate Exchange
   EQS News ID:    1888489

End of Announcement EQS News Service
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1888489 25-Apr-2024 CET/CEST