Celia Pelaz resigns from the Management Board of HENSOLDT AG

EQS-News: HENSOLDT AG / Key word(s): Personnel
Celia Pelaz resigns from the Management Board of HENSOLDT AG

10.07.2024 / 18:14 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Celia Pelaz resigns from the Management Board of HENSOLDT AG

Taufkirchen, Germany, 10 July 2024 - Celia Pelaz will resign from her
position as a member of the Management Board of HENSOLDT AG at the end of
August 31, 2024 and leave the company. This was agreed today by the
Supervisory Board of HENSOLDT AG and Celia Pelaz by mutual consent.

"The Supervisory Board would like to thank Celia Pelaz for her great
services to HENSOLDT and for her many years of successful commitment to the
company. Ms. Pelaz played a major role in the carve-out of HENSOLDT from the
Airbus Group and the successful IPO in 2020. With the management of the
Spectrum Dominance and Airborne Solutions division, she laid the foundation
for the further development of HENSOLDT into a systems and solutions
provider and played a key role in shaping the strategic direction of the
company. We wish her all the best and continued success for her professional
and personal future," said Reiner Winkler, Chairman of the Supervisory Board
of HENSOLDT AG.

"Operational excellence remains a key priority of the Management Board and
the initiatives introduced in recent months will be seamlessly continued in
close cooperation with CEO Oliver Dörre and CFO Christian Ladurner," Winkler
continued.

Celia Pelaz said: "Since HENSOLDT was founded in 2017, we have achieved a
great deal together and I am very proud of our important contribution to the
defence of freedom and democracy. I would like to thank the Supervisory
Board, my colleagues on the Management Board and my teams for this. I wish
the company, the Supervisory Board, my colleagues on the Management Board
and all employees good luck and all the best for the future development of
HENSOLDT AG."

Celia Pelaz has been a member of the Management Board of HENSOLDT AG since
July 1, 2021, initially as Chief Strategy Officer and since April 1, 2024 as
Chief Operating Officer.

About HENSOLDT

HENSOLDT is a leading company in the European defence industry with a global
reach. Based in Taufkirchen near Munich, the company develops complete
sensor solutions for defence and security applications. As a system
integrator, HENSOLDT offers platform-independent, networked solutions. Being
a technology leader, the company is also driving forward the development of
defence electronics and optronics and is continuously expanding its
portfolio based on innovative approaches to data fusion, artificial
intelligence and cyber security. In 2023, HENSOLDT achieved a turnover of
1.85 billion euros. Following the acquisition of ESG Group, the company
employs around 8,000 people. HENSOLDT is listed on the Frankfurt Stock
Exchange in the MDAX.

www.hensoldt.net

Press contact

Joachim Schranzhofer T: +49 (0)89.51518.1823

M: joachim.schranzhofer@hensoldt.net


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10.07.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        HENSOLDT AG
                   Willy-Messerschmitt-Straße 3
                   82024 Taufkirchen
                   Germany
   Phone:          089 515 18 - 0
   E-mail:         info@hensoldt.net
   Internet:       www.hensoldt.net
   ISIN:           DE000HAG0005
   WKN:            HAG000
   Indices:        MDAX, TecDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1943717

End of News EQS News Service
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1943717 10.07.2024 CET/CEST