Adler Group

Board/Management Information • Nov 27, 2024

ADLER Group S.A.

Change in the Chief Executive Officer (CEO) of Adler Group S.A

Ad-hoc | 27 November 2024 18:50

Adler Group S.A. / Key word(s): Personnel Change in the Chief Executive Officer (CEO) of Adler Group S.A

27-Nov-2024 / 18:50 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.

Disclosure of inside information pursuant to Article 17 of Regulation (EU) No. 596/2014

Change in the Chief Executive Officer (CEO) of Adler Group S.A

• Dr. Karl Reinitzhuber to become new CEO of Adler Group S.A.
• Current CEO Thierry Beaudemoulin to step down at his own request

Luxembourg, 27 November 2024 – Today, the Board of Directors of Adler Group S.A. ("Adler Group") has resolved on a change in the Chief Executive Officer (CEO) of Adler Group.

Dr. Karl Reinitzhuber will take over as CEO of Adler Group as of 1 December 2024. He will succeed Thierry Beaudemoulin, current CEO of Adler Group, who will step down from the Board of Directors and as CEO at his own request with effect from 30 November 2024.

Notifying Person:

Julian Mahlert, Head of Investor Relations & Public Relations +49 176 145 690 04

j.mahlert@adler-group.com

End of Inside Information

27-Nov-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

Language:	English
Company:	Adler Group S.A.
	55 Allée Scheffer
	2520 Luxembourg
	Luxemburg
Phone:	+352 278 456 710
Fax:	+352 203 015 00
E-mail:	investorrelations@adler-group.com
Internet:	www.adler-group.com
ISIN:	LU1250154413
WKN:	A14U78
Indices:	FTSE EPRA/NAREIT Global Index, FTSE EPRA/NAREIT Developed Europe Index, FTSE EPRA/NAREIT Germany Index
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unoffi cial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; London, Luxembourg Stock Exchange
EQS News ID:	2039827

End of Announcement EQS News Service