26.06.2024 17:10:23 - dpa-AFX: EQS-Adhoc: Marley Spoon Group SE: Change in the Chairmanship of the Management Board of Marley Spoon Group SE and Marley Spoon SE (english)

Marley Spoon Group SE: Change in the Chairmanship of the Management Board of
Marley Spoon Group SE and Marley Spoon SE

EQS-Ad-hoc: Marley Spoon Group SE / Key word(s): Personnel
Marley Spoon Group SE: Change in the Chairmanship of the Management Board of
Marley Spoon Group SE and Marley Spoon SE

26-Jun-2024 / 17:09 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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Disclosure of inside information pursuant to

Article 17 of Regulation (EU) No 596/2014

NOT FOR DISTRIBUTION, PUBLICATION OR FORWARDING, EITHER DIRECTLY OR
INDIRECTLY, IN OR TO THE UNITED STATES OF AMERICA, CANADA, JAPAN OR ANY
OTHER JURISDICTION IN WHICH SUCH DISTRIBUTION OR PUBLICATION WOULD BE
UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE
AT THE END OF THIS PUBLICATION.

Change in the Chairmanship of the Management Board of Marley Spoon Group SE
and Marley Spoon SE

The Supervisory Board of Marley Spoon Group SE and Mr. Fabian Siegel have
agreed today that Mr. Siegel will leave the Management Board of Marley Spoon
Group SE by mutual consent with effect as of 26 June 2024. Mr. Siegel will
also leave the Management Board of Marley Spoon SE with effect as of 26 June
2024. As of 27 June 2024, Mr. Siegel will be succeeded by the current Chief
Operating Officer, Mr. Daniel Raab, as Chairman of the Management Board of
Marley Spoon Group SE and Marley Spoon SE. Furthermore, Ms. Nasreen
Abduljaleel (Chief Technology and Product Officer) and Mr. Federico Rossi
(Chief Marketing Officer) have been appointed as additional members of the
Management Board of both companies with effect as of 27 June 2024.

26 June 2024

Contact:

Name: Johanna Rochel

Position: General Counsel

Tel.: +351920150972

E-mail: johanna.rochel@marleyspoon.com

Important Notice

This publication may not be published, distributed, or transmitted in the
United States, Canada, or Japan. This publication does not constitute an
offer of securities for sale or a solicitation of an offer to purchase
securities (the "Securities") of the Company in the United States, Canada,
Japan or any other jurisdiction in which such offer or solicitation is
unlawful. The Securities of the Company may not be offered or sold in the
United States absent registration or an exemption from registration under
the U.S. Securities Act of 1933, as amended (the "Securities Act"). The
Securities of the Company have not been, and will not be, registered under
the Securities Act. The Securities referred to herein may not be offered or
sold in Canada or Japan or to, or for the account or benefit of, any
national, resident or citizen of Canada or Japan subject to certain
exceptions.


End of Inside Information

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26-Jun-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:        Marley Spoon Group SE
                   9 Rue de Bitbourg
                   1273 Luxembourg
                   Luxemburg
   E-mail:         ir@marleyspoon.com
   Internet:       www.marleyspoongroup.com
   ISIN:           LU2380748603, LU2380748785
   WKN:            A3C81B
   Listed:         Regulated Market in Frankfurt (General Standard);
                   Regulated Unofficial Market in Berlin, Munich,
                   Stuttgart
   EQS News ID:    1933993




End of Announcement EQS News Service
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1933993 26-Jun-2024 CET/CEST
Name WKN Börse Kurs Datum/Zeit Diff. Diff. % Geld Brief Erster Schluss
MARLEY SPOON GROUP EO 1 A3C81B Frankfurt 1,570 28.06.24 08:00:26 ±0,000 ±0,00% 0,000 0,000 1,570 1,570
MARLEY SPOON GROUP WTS27 A3GV8V Frankfurt Zertifikate 0,001 28.06.24 17:00:39 ±0,000 ±0,00% 0,001 0,010 0,001 0,001

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