Novem Group S.A.

Board/Management Information • Aug 1, 2024

Novem Group S.A.

Novem Group S.A.: Changes in Management Board

Corporate | 1 August 2024 07:57

EQS-News: Novem Group S.A. / Key word(s): Personnel Novem Group S.A.: Changes in Management Board 01.08.2024 / 07:57 CET/CEST The issuer is solely responsible for the content of this announcement.

Novem Group S.A.: Changes in Management Board

• Dr. Johannes Burtscher to step down from his role as CFO
• Benjamin Retzer appointed CFO
• Florian Sandner assumes newly created position of COO

Luxembourg, 01 August 2024 – Novem Group S.A. announced today that the Supervisory Board agreed to the request of Dr. Johannes Burtscher to step down as Group CFO on 30 September 2024. As his successor, Benjamin Retzer was promoted to CFO of the Group.

In addition, Florian Sandner was promoted to the newly created position of Chief Operating Officer (COO) to further strengthen the Management Board and support the strategic direction of the Company. As a result of this, the competences at board level will be realigned with effect from 1 October 2024. Both Mr. Retzer and Mr. Sandner bring extensive experience to their tasks and will play a crucial role in navigating Novem into the future.

Benjamin Retzer has performed various finance roles at Novem since 2014, most recently as Vice President Accounting and Tax. Prior to that, he worked as Director General Accounting at Vishay Intertechnology and Assistant Audit Manager at KPMG.

Florian Sandner has worked for Novem since 2011 in several international management functions, among others, as Plant Manager of the Group's largest production facility in Querétaro, Mexico. As Vice President Operations Americas, he was responsible for the entire region.

Dr. Stephan Kessel, Chairman of the Supervisory Board of Novem Group: "On behalf

Contact Investor Relations	Media Contact
Mareike Völker	Heidi Stopfer-Wilterius
Head of Investor Relations	Communications Manager
Phone: +49 9205 18 1399	Phone: +49 9205 18 1111
E-Mail: investor.relations@novem.com	E-Mail: heidi.stopfer- wilterius@novem.com

Language:	English
Company:	Novem Group S.A.
	19, rue Edmond Reuter
	L-5326 Contern
	Luxemburg
ાડાંગઃ	LU2356314745
WKN:	A3CSWZ
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange; Luxembourg Stock Exchange
EQS News ID:	1958661
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