Ad hoc - Notification pursuant to Article 17 MAR

28-Oct-2021 / 17:20 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

• Dr Ludwin Monz assumes chair of the Management Board (Vorstandsvorsitz) as per 01.04.2022
• Extension of appointment of Marcus A. Wassenberg as Chief Financial Officer planned

The Supervisory Board of Heidelberger Druckmaschinen Aktiengesellschaft appointed in its meeting today Dr Ludwin Monz (58) effective as of 01 April 2022 as Chairman of the Management Board of the Company. Dr Monz currently is chairman of Carl Zeiss Meditec AG. He will succeed Rainer Hundsdörfer, who will step down from his office as Chairman of the Management Board on 31 March 2022, as per the end of the financial year.

Furthermore, the Supervisory Board plans to extend the appointment of Marcus Antonius Wassenberg as member of the Management Board and Chief Financial Officer and labor director (Arbeitsdirektor) until 2027.

Contact:

Heidelberger Druckmaschinen AG

Corporate Public Relations
Thomas Fichtl
Phone: +49 (0)6222 82-67123
Fax: +49 (0)6222 82-67129
E-mail: thomas.fichtl@heidelberg.com

Investor Relations
Maximilian Beyer
Phone: +49 (0)6222 82-67120
Fax: +49 (0)6222 82-99 67120
E-Mail: maximilian.beyer@heidelberg.com