Heidelberger Druckmaschinen AG: Heidelberger Druckmaschinen AG: Changes in
the Management Board

EQS-Ad-hoc: Heidelberger Druckmaschinen AG / Key word(s): Personnel
Heidelberger Druckmaschinen AG: Heidelberger Druckmaschinen AG: Changes in
the Management Board

19-Apr-2024 / 12:18 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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At its meeting today, the Supervisory Board of Heidelberger Druckmaschinen
AG resolved a change in the chairmanship of the Management Board of
Heidelberger Druckmaschinen AG and an expansion of the company's Management
Board.

Jürgen Otto has been appointed Chairman of the Management Board (CEO) of
Heidelberger Druckmaschinen AG with effect from 1 July 2024 for a term of
three years. The current CEO, Dr. Ludwin Monz, will resign from his position
as CEO and step down from the Management Board at his own request in
agreement with the Supervisory Board with effect at the end of 30 June 2024.

At today's meeting, the Management Board also decided to appoint Dr. David
Schmedding as an additional member of the Management Board for a term of
three years, effective from 1 July 2024. Dr. Schmedding will be responsible
in particular for the Sales and Service division. The Management Board of
Heidelberger Druckmaschinen AG also continues to include Tania von der Goltz
as Chief Financial Officer.

Contact:
Heidelberger Druckmaschinen AG

Investor Relations
Maximilian Beyer
Tel: +49 (0)6222 82-67120
E-Mail: maximilian.beyer@heidelberg.com

Group Communications
Florian Pitzinger
Tel.: +49 (0)151 67968774
E-Mail: florian.pitzinger@heidelberg.com

Thomas Fichtl
Tel.: +49 6222 82- 67123
E-Mail: Thomas.Fichtl@heidelberg.com

Important note:
This release contains forward-looking statements based on assumptions and
estimates by the management of Heidelberger Druckmaschinen
Aktiengesellschaft. Even though the management is of the opinion that these
assumptions and estimates are accurate, the actual future development and
results may deviate substantially from these forward-looking statements due
to various factors, such as changes in the overall economic situation, in
exchange and interest rates, and within the print media industry.
Heidelberger Druckmaschinen Aktiengesellschaft provides no guarantee and
assumes no liability for future developments and results deviating from the
assumptions and estimates made in this press release.


End of Inside Information

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Information and Explanation of the Issuer to this announcement:

Changes in the Management Board of Heidelberger Druckmaschinen AG: Jürgen
Otto will succeed Dr. Ludwin Monz as Chairman of the Management Board as of
July 1, 2024 - Dr. David Schmedding will be appointed as a new member of the
Management Board

  * Dr. Ludwin Monz will step down from his position as Chairman of the
    Management Board at the end of June 30, 2024 and step down from the
    Management Board

* The new CEO as of 01.07.2024 is Jürgen Otto

  * Expansion of the Management Board with the addition of Dr. David
    Schmedding

Jürgen Otto will become the new CEO of Heidelberger Druckmaschinen AG
(HEIDELBERG) on July 1, 2024. He succeeds Dr. Ludwin Monz, who will resign
from his position as Chairman of the Management Board at his own request and
in agreement with the Supervisory Board. At the end of June 30, 2024, Monz
will step down from the Management Board of HEIDELBERG. The Supervisory
Board passed a resolution to this effect on April 19, 2024.

The Chairman of the Supervisory Board, Dr. Martin Sonnenschein, comments:
"We very much regret Dr. Ludwin Monz's decision to leave HEIDELBERG. He has
decisively advanced our company strategically and operationally and thus
strengthened our foundation in a difficult market environment. With Jürgen
Otto, we are gaining a proven leader. With his experience and network, we
will continue to consistently prepare HEIDELBERG for the future, increase
profitability and further strengthen our significant technological expertise
in the printing and packaging industry and beyond."

Dr. Ludwin Monz says: "I really enjoyed working at HEIDELBERG. I would like
to thank the Supervisory Board, the management team and all employees of the
company for their good cooperation."

Jürgen Otto brings decades of experience in the sustainable orientation of
large industrial companies, complemented by experience in the field of
turnaround management in the recent years. Looking ahead to his upcoming
role, Jürgen Otto comments: "HEIDELBERG is an icon of German industry with
product quality and service expertise that is appreciated worldwide. I am
looking forward to becoming part of HEIDELBERG and working together with the
management team around Tania von der Goltz and David Schmedding as well as
all employees on a successful future for the company."

At its meeting on April 19, 2024, the Supervisory Board of Heidelberger
Druckmaschinen AG also expanded its Management Board. Dr. David Schmedding,
previously Head of Sales, will join the Management Board as a new member. As
of 01.07.2024, the Management Board will therefore consist of Jürgen Otto as
Chief Executive Officer, Tania von der Goltz as Chief Financial Officer and
Dr. David Schmedding as Chief Sales and Service Officer.

Commenting on the appointment of Dr. David Schmedding, Dr. Martin
Sonnenschein said: "Due to his previous management positions in the company,
Dr. David Schmedding is an accomplished HEIDELBERG resident. With his
appointment to the Management Board, we will place an even stronger focus on
convincing our customers with innovative, high-quality products and services
and advancing their performance in the future."

Dr. David Schmedding adds: "I would like to thank everyone for the trust
they have placed in me and look forward to the task of helping to shape
HEIDELBERG as a member of the Management Board on its way forward and to
further develop it in the interests of our customers."

Picture 1: Jürgen Otto will become the new CEO of Heidelberger
Druckmaschinen AG (HEIDELBERG) on July 1, 2024.

Picture 2: Dr. Ludwin Monz will resign from his position as Chairman of the
Management Board at his own request at the end of June 30, 2024, in
agreement with the Supervisory Board, and will step down from the Management
Board of Heidelberger Druckmaschinen AG (HEIDELBERG).

Picture 3: Dr. David Schmedding, currently Head of Sales, will become a new
member of the Management Board of Heidelberger Druckmaschinen AG
(HEIDELBERG) as Chief Sales and Service Officer on July 1, 2024.

Image material and further information about the company are available in
the Investor Relations portal and Press Lounge of Heidelberger
Druckmaschinen AG at www.heidelberg.com.

HEIDELBERG at drupa 2024:
drupa 2024 | HEIDELBERG
Drupa Interview Dr. Monz | HEIDELBERG

Further information:
Corporate Communications
Florian Pitzinger
Phone: +49 151 67968774
E-mail: Florian.Pitzinger@heidelberg.com

Thomas Fichtl
Phone: +49 6222 82-67123
E-mail: Thomas.Fichtl@heidelberg.com

Investor Relations
Maximilian Beyer
Phone: +49 6222 82-67120
E-mail: Maximilian.Beyer@heidelberg.com

Important note:
This release contains forward-looking statements based on assumptions and
estimates by the management of Heidelberger Druckmaschinen
Aktiengesellschaft. Even though the management is of the opinion that these
assumptions and estimates are accurate, the actual future development and
results may deviate substantially from these forward-looking statements due
to various factors, such as changes in the overall economic situation, in
exchange and interest rates, and within the print media industry.
Heidelberger Druckmaschinen Aktiengesellschaft provides no guarantee and
assumes no liability for future developments and results deviating from the
assumptions and estimates made in this press release.


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19-Apr-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:        Heidelberger Druckmaschinen AG
                   Kurfürsten-Anlage 52-60
                   69115 Heidelberg
                   Germany
   Phone:          +49 (0)6222 82-67120
   Fax:            +49 (0)6222 82-67129
   E-mail:         investorrelations@heidelberg.com
   Internet:       www.heidelberg.com
   ISIN:           DE0007314007
   WKN:            731400
   Indices:        SDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1884763

End of Announcement EQS News Service
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1884763 19-Apr-2024 CET/CEST