Porr AG

Board/Management Information • Aug 31, 2023

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Publication: 31.08.2023 09:55 Source: https://www.pressetext.com/news/20230831018 Keywords: PORR / Economy / Stock Exchange

Public disclosure of inside information according to article 17 MAR

PORR AG: Supervisory board committee nominates Claude-Patrick Jeutter as member of the management board

COO Josef Pein will retire at the end of 2023

Vienna (pta/31.08.2023/09:55 UTC+2)

The nomination committee of the supervisory board today nominated Claude-Patrick Jeutter as member of the management board and COO of PORR AG as of 1 January 2024. The corresponding resolutions are to be passed at the supervisory board meeting on 21 September 2023. Josef Pein will take his well-earned retirement at the turn of the year and will resign from his position as member of the management board with effect as of 31 December 2023.

Claude-Patrick Jeutter (54) graduated in civil engineering from the University of Stuttgart in 1995. He began his career at Müller-Altvatter GmbH & Co. KG, Stuttgart. Until 2019, he held managing director and management board positions at various construction companies in Germany. Since 2019, he has held a management position with the PORR Group and is currently responsible for PORR's Germany division as a member of the board of managing directors of PORR Management GmbH.

As a member of the management board of PORR AG, Claude-Patrick Jeutter will be responsible for the operating segment Germany as well as Romania. Following the departure of Josef Pein, the AT / CH segment will be the responsibility of CEO Karl-Heinz Strauss.

For further questions please contact:

Karl-Heinz Strauss, CEO PORR AG Tel: +43 50 626 1000 comms@porr-group.com

Milena Ioveva, Company Spokesperson PORR AG Tel: +43 (0)50 626 - 1763 ir@porr-group.com

Emitter:	PORR AG Absberggasse 47 1100 Wien Austria
Contact Person:	Dir. Prok. Rolf Petersen
Phone:	050626-1199
E-Mail:	investor.relations@porr.at
Website:	www.porr-group.com
ISIN(s):	AT0000609607 (Share) AT0000A086F0 (Genussrecht) XS2113662063 (Bond) XS2408013709 (Bond)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade); Free Market in Frankfurt (Basic Board)

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