EDAG Engineering Group AG: Harald Keller appointed CEO as of July 01, 2024

EQS-Ad-hoc: EDAG Engineering Group AG / Key word(s): Personnel
EDAG Engineering Group AG: Harald Keller appointed CEO as of July 01, 2024

07-May-2024 / 23:11 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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Arbon/Switzerland, 7. Mai 2024. The Board of Directors of EDAG Engineering
Group AG has appointed Harald Keller as CEO as of July 01, 2024. He succeeds
Cosimo de Carlo, who will leave the company at his own request on June 30,
2024.

Harald Keller serves as Managing Director and Chief Operating Officer of the
EDAG Engineering GmbH, Germany, and since 2017 as head of EDAG´s largest
business segment Vehicle Engineering.



Contact:
Christian Schütze
Head of Investor Relations

EDAG Engineering Group AG
Schlossgasse 2
9320 Arbon
Switzerland
Tel.: +41 (0)71 544 33 - 11
Mobil: +49-175-8020226
Email: Christian.Schuetze@edag.de


End of Inside Information

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   Language:       English
   Company:        EDAG Engineering Group AG
                   Schlossgasse 2
                   9320 Arbon
                   Switzerland
   Phone:          +41 71 54433-0
   E-mail:         ir@edag-group.ag
   Internet:       www.edag.com
   ISIN:           CH0303692047
   WKN:            A143NB
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart
   EQS News ID:    1898077

End of Announcement EQS News Service
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1898077 07-May-2024 CET/CEST