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Adler Group S.A. Announces Changes to the Board of Directors

Adler Group S.A. has announced proposed changes to its Board of Directors. Matthias Moser is set to be appointed as a new member of the Board, subject to his election at the Annual General Meeting (AGM) on June 25, 2024. This change follows the resignation of Prof. Stefan A. Kirsten in February 2024 and the planned departures of current directors Dr. Heiner Arnoldi and Thomas Zinnöcker.

If approved, the new Board will consist of five members: Stefan Brendgen (Chairman), Thierry Beaudemoulin (CEO), Thomas Echelmeyer (CFO), Matthias Moser, and Thilo Schmid. This change aims to improve the Board's effectiveness by reducing its size from seven to five members.

Matthias Moser brings over 30 years of experience in real estate and finance. His previous roles include executive and advisory positions at Domicil Real Estate AG, SüdeWo GmbH, and GBW Immobilien AG.

R. E.

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