03.07.2024 23:25:04 - dpa-AFX: EQS-Adhoc: Mister Spex SE: Mister Spex SE: Claus-Dietrich Lahrs and Gil Steyaert stepping down from the Supervisory Board (english)

Mister Spex SE: Mister Spex SE: Claus-Dietrich Lahrs and Gil Steyaert
stepping down from the Supervisory Board

EQS-Ad-hoc: Mister Spex SE / Key word(s): Personnel
Mister Spex SE: Mister Spex SE: Claus-Dietrich Lahrs and Gil Steyaert
stepping down from the Supervisory Board

03-Jul-2024 / 23:24 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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Berlin, 3 July 2024 - Claus-Dietrich Lahrs (Chairman of the Supervisory
Board) and Gil Steyaert (deputy Chairman of the Supervisory Board) today
informed the Supervisory Board and the Management Board of Mister Spex SE
('Company') that they took the decision to resign from the Supervisory Board
with immediate effect because of different views regarding the strategic
development of the Company.

Investor Relations Contact:
Irina Zhurba I Head of Investor Relations, Irina.Zhurba@misterspex.de

Press Contact:
Elina Vorobjeva I Head of Corporate Communication,
Elina.Vorobjeva@misterspex.de

Mister Spex SE
Hermann-Blankenstein-Straße 24
10249 Berlin
www.misterspex.de


End of Inside Information

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03-Jul-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:        Mister Spex SE
                   Hermann-Blankenstein-Straße 24
                   10249 Berlin
                   Germany
   E-mail:         presse@misterspex.de
   Internet:       www.misterspex.de
   ISIN:           DE000A3CSAE2
   WKN:            A3CSAE
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1939305




End of Announcement EQS News Service
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1939305 03-Jul-2024 CET/CEST
Name WKN Börse Kurs Datum/Zeit Diff. Diff. % Geld Brief Erster Schluss
MISTER SPEX SE INH O.N. A3CSAE Xetra 2,890 05.07.24 17:36:23 -0,020 -0,69% 0,000 0,000 2,720 2,890

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