===
EQS-Ad-hoc: CENIT AG / Key word(s): Personnel/Contract
CENIT AG: Premature contract renewal of CEO Peter Schneck
19-Jun-2024 / 18:26 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.
Stuttgart, 19 June 2024 - The Supervisory Board today approved the premature extension of Peter Schneck's contract. The
Management Board contract, originally concluded for three years, has now been extended for a period of five years
until 17 October 2029.
Peter Schneck joined CENIT AG as a member of the Management Board on 18 October 2021 and was appointed CEO on 1 January
2022.

Additional information:
ISIN: DE0005407100
WKN: 540710
Ticker symbol: CSH
Market segment: Regulated market (Prime Standard) of the Frankfurt Stock Exchange
CENIT Aktiengesellschaft
Industriestrasse 52-54
D-70565 Stuttgart
< End of ad hoc announcement >
Contact:
Investor Relations
Tanja Marinovic
Telefon: +49 (0) 711 - 78 25 3320
Fax: +49 (0) 711 - 78 25 44 4320
E-Mail: t.marinovic@cenit.com
End of Inside Information
19-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:      CENIT AG 

Industriestraße 52 - 54
70565 Stuttgart
Germany

Phone:        +49 (0)711 78 25 - 30 
Fax:          +49 (0)711 78 25 - 4000 
E-mail:       aktie@cenit.de 
Internet:     www.cenit.com 
ISIN:         DE0005407100 
WKN:          540710 
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 

Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1929181

End of Announcement EQS News Service
===
1929181 19-Jun-2024 CET/CEST

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1929181&application_name=news

END) Dow Jones Newswires

June 19, 2024 12:27 ET (16:27 GMT)