Change in the Management Board of Constantin Film AG

EQS-News: Highlight Communications AG / Key word(s): Personnel
Change in the Management Board of Constantin Film AG

23.11.2023 / 15:15 CET/CEST
The issuer is solely responsible for the content of this announcement.

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PRESS RELEASE

Change in the Management Board of Constantin Film AG

Pratteln, November 23, 2023

Martin Moszkowicz, Chairman of the Executive Board of Constantin Film, a
wholly owned subsidiary of Highlight Communications AG,will let his contract
expire as planned and at his own request on February 29th, 2024 and will
continue to work as a producer for Constantin Film from March 1, 2024. The
company's Supervisory Board has approved this request.

The Supervisory Board of the company has appointed the previous Deputy
Chairman, Oliver Berben, to be Chairman of the Executive Board of the
company as of March 1st, 2024. Additionally, Hanns Beese (Member of the
Board, Finance) has extended his contract.

Constantin Film is thus focussing on continuity and stability in its
management.

Martin Moszkowicz is one of the most significant producer personalities in
Germany. Constantin Film has achieved some remarkable successes under his
aegis and established itself as a leading media company both at home and
abroad.

'We are very grateful to Martin Moszkowicz for his many years of
professional and loyal leadership and cooperation. Under his guidance,
Constantin Film has developed sustainably into one of the most successful
independent film and television production companies in Europe,' explains
Bernhard Burgener, President and Delegate of the Board of Highlight
Communications AG and Chairman of the Supervisory Board of Constantin Film.
'We wish him the very best for his future and are delighted that he will
continue to be a part of Constantin Film in his future role as a producer.
We are certain that we have found the ideal successor as Chairman in Oliver
Berben and are firmly convinced that he will continue and further develop
the successful history of Constantin Film. We wish him all the best and
every success in his new role.'

Martin Moszkowicz, Chairman of the Executive Board of Constantin Film: 'In
the last 30 years I have had the privilege of further expanding the position
of Constantin Film to make it one of the leading players in the
international film industry. This time was characterized by enthusiasm,
sacrifice, creative discovery and major successes. I would like to express
my gratitude to all those who have helped. With every film, every series we
have produced we have tried to realize our mutual vision and passion. We've
been planning this for a long time - now the time has come for a new
generation to run the company. While I'm looking forward to my new position
as producer for Constantin Film, I'm proud of what we have achieved
together. I am very optimistic that the company will continue to thrill
audiences with my previous deputy and successor Oliver Berben at the helm. I
wish him and all Constantin Film employees all the best.'

Oliver Berben, Deputy Chairman of the Executive Board of Constantin Film: 'I
am grateful to Bernhard Burgener and the supervisory board for the great
trust they have put in me by appointing me Chairman of the Executive Board
of Constantin Film. This is a massive opportunity for me to continue such a
visionary and creative company in the tradition of Bernd Eichinger and
Martin Moszkowicz and at the same time being able to make a small mark of my
own. Together with my colleagues I look forward to meeting the challenge of
the worldwide developments of the industry and seizing new chances to thrill
our audiences with innovative ideas and great stories.'

Martin Moszkowicz has been part of the company management since 1990, he is
Chairman of the Executive Board of Constantin Film AG since 1 January 2014
and is responsible for the company's film business, including worldwide
production and distribution, world sales, marketing and publicity as well as
corporate communication and legal affairs. As a producer, executive producer
and co-producer, Martin Moszkowicz has been responsible for numerous
nationally and internationally successful films and television productions
and has been involved in more than 300 productions. Numerous successful
films have been produced during his time at the helm of the company, such as
'Monster Hunter', 'Fack Ju Goehte 1-3', 'Das Perfekte Geheimnis', 'How About
Adolf?', 'Family Affairs', 'The Collini Case', the 'Resident Evil'- and
'Eberhofer'-Franchises and most recently the Nibelung adaptation 'Hagen' and
'Those About to Die'.

While he has been Chairman of the Executive Board, Constantin Film has
received a total of twelve Branchentiger awards from the German Federal Film
Board for Germany's most successful production and distribution company.
Martin Moszkowicz has been honored many times for his achievements,
including Cinemacon's 'Career Achievement in Film Award' and the 'Variety's
Achievement in International Film Award'. He is a member of the Board of the
Alliance of German Producers. He has been involved with promoting
up-and-coming filmmakers for many years and he has been in charge of
Department V (Production and Media Economics) as a professor at the
University of Television and Film Munich (HFF) since 2019.

Oliver Berben, Deputy Chairman since 2021, is responsible for the TV,
Entertainment & Digital Media division at Constantin Film AG. Beforehand, he
was head of Production at Constantin Film Produktion GmbH. In 1996, Oliver
Berben founded MOOVIE GmbH in Berlin, which became a subsidiary of
Constantin Film AG three years later.

Oliver Berben has produced more than 200 films and series for TV and cinema.
His most recent projects include 'The Typist' (2018), 'Perfume' (2018),
'Playing God' (2020), 'The Un-Word' (2020), 'Ferdinand von Schirach:
Enemies' (2021), 'We Children from Bahnhof Zoo' (2021), 'The Allegation'
(2021), 'KaDeWe - Our Time Is Now' (2021), 'The Palace' (2022), 'The
Conference' (2022) and the worldwide Netflix hit 'Dear Child' (2023). Most
recently he is producing the Nibelung adaptation 'Hagen' and 'Those About to
Die'.


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   Language:       English
   Company:        Highlight Communications AG
                   Netzibodenstrasse 23b
                   4133 Pratteln
                   Switzerland
   Phone:          +41 61 816 96 96
   Fax:            +41 61 816 67 67
   E-mail:         ir@hlcom.ch
   Internet:       www.hlcom.ch
   ISIN:           CH0006539198
   WKN:            920299
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1780743

End of News EQS News Service
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1780743 23.11.2023 CET/CEST