Chairman of the Management Board, Mr Markus Lesser, intends to resign by the end of July 2024

Hamburg, 15.03.2024 – The Chairman of the Management Board of PNE AG, Mr Markus Lesser, informed the Supervisory Board today of his intention to resign from his position as member and Chairman of the Management Board of PNE AG with effect from the end of July 2024 for personal reasons. It is intended to accommodate with Mr Lesser’s request and to enter into discussions with Mr Lesser regarding the early termination of his employment contract. At the same time, the Supervisory Board will endeavour to find a suitable successor candidate for the position of Chairman of the Management Board.