Constantin Baack takes over as Chief Executive Officer of MPC Capital AG
from Ulf Holländer

EQS-News: MPC Münchmeyer Petersen Capital AG / Key word(s): Personnel
Constantin Baack takes over as Chief Executive Officer of MPC Capital AG
from Ulf Holländer

25.04.2024 / 08:40 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Press Release

Constantin Baack takes over as Chief Executive Officer of MPC Capital AG
from Ulf Holländer

  * Ulf Holländer hands over the position as Chief Executive Officer to
    Constantin Baack after 24 years on the board

* Ulf Holländer transitions to the Supervisory Board

  * Christian Schwenkenbecher joins the Management Board as Chief Client
    Officer

Hamburg, 25 April 2024 - The Supervisory Board of Hamburg-based asset and
investment manager MPC Capital AG (Deutsche Börse Scale, ISIN DE000A1TNWJ4)
today resolved to appoint Constantin Baack (45) as Chief Executive Officer
with effect from the end of the Annual General Meeting on 13 June 2024.

Ulf Holländer (65) will step down from the Management Board on the best of
terms after 24 years, of which he served 9 years as CEO. At the end of the
Annual General Meeting, Ulf Holländer will move seamlessly to the
Supervisory Board, succeeding Dr. Ottmar Gast (72).

Constantin Baack has been with MPC Capital since 2008 and has been a member
of the Management Board since 2015, responsible for the Shipping division.
Prior to this, he held various management positions in the company in
Germany and abroad. This mainly includes the launch of numerous investment
structures and companies - in particular MPC Container Ships - as well as
the expansion of the maritime services business. Constantin Baack began his
professional career at Hamburg Süd before moving to Ernst & Young in
auditing and transaction advisory.

In addition, the Supervisory Board appointed Christian Schwenkenbecher (41)
to the company's Management Board as Chief Client Officer. Schwenkenbecher
has been Head of Institutional Sales & Products at MPC Capital since 2022.
Previously, he spent 10 years in investment banking at Hauck Aufhäuser
Lampe, where he was responsible for transaction and sales activities in
London.

Dr. Axel Schroeder, Chairman of the Supervisory Board of MPC Capital AG:
"Ulf Holländer has had a decisive influence on our company and as CEO since
2015 has played a key role in the successful repositioning of the company.
It is thanks to his outstanding work that MPC Capital is now a broadly and
solidly positioned asset and investment manager. We would like to thank Ulf
Holländer most sincerely for this."

"We are delighted that Constantin Baack, an experienced manager from our own
ranks, is now taking over as CEO. In close cooperation with Ulf Holländer
and CFO Dr. Philipp Lauenstein, Constantin Baack has driven the successful
transformation of MPC Capital into a globally active investment and services
group in recent years. We are convinced that MPC Capital is in the best
hands with him and that a successful transition in the management of the
company is ensured," says Schroeder. "At the same time, we are pleased that
Christian Schwenkenbecher is joining the Management Board. With his broad
experience in institutional sales, he will ideally complement the Management
Board."

Constantin Baack, member of the Management Board and designated CEO of MPC
Capital AG: "MPC Capital stands on a very strong foundation. Therefore, we
can execute on opportunities, despite the current challenging global market
environment. Our daily endeavor is to be the best possible partner for our
investors and clients. We see enormous development opportunities arising in
particular from the accelerated energy transition and the necessary
decarbonization of global trade. We need to capitalize on this potential and
related opportunities," says Baack.

"I would like to thank the Supervisory Board for its trust and Ulf Holländer
for the excellent cooperation over the past years. At the same time, I look
forward to working with the team to successfully develop MPC Capital further
and remain a preferred partner for our stakeholders worldwide."

The Management Board of MPC Capital AG will be composed as follows at the
end of the Annual General Meeting on 13 June 2024: 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:

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

About MPC Capital AG (www.mpc-capital.com)

MPC Capital is a global asset and investment manager for real assets in the
areas of real estate, renewables and shipping. Its range of services
includes the selection, initiation, development and structuring of
investments, through active management to divestment. With approximately 200
employees and 30 years of experience, MPC Capital offers institutional
investors access to investments in selected markets with attractive growth
and return opportunities. As a responsible company with a family background
that has been listed on the stock exchange since 2000, MPC Capital
contributes to meeting the financing needs to achieve global climate goals.


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25.04.2024 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:        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:    1888469

End of News EQS News Service
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1888469 25.04.2024 CET/CEST