CECONOMY AG

Board/Management Information • Jun 16, 2025

News Details

Ad-hoc | 16 June 2025 09:34

CECONOMY AG: Resignation of Supervisory Board Chairman Mr. Thomas Dannenfeldt

CECONOMY AG / Key word(s): Miscellaneous

CECONOMY AG: Resignation of Supervisory Board Chairman Mr. Thomas Dannenfeldt

16-Jun-2025 / 09:34 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.

The issuer is solely responsible for the content of this announcement.

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The Chairman of the Supervisory Board of CECONOMY AG (“Company”), Mr. Thomas Dannenfeldt, has informed the Company that he intends to resign from his supervisory board mandate for personal reasons at the end of July 2025. Consequently, he will also relinquish his positions as Chairman of the Supervisory Board, the Supervisory Board Presidium, the Strategy Committee, and the Mediation Committee pursuant to Section 27 (3) of the German Co-determination Act (MitbestG), as well as his role as a member of the Nomination Committee.

As a successor for the Supervisory Board Chairmanship, in today’s extraordinary meeting the Supervisory Board of the Company has elected long-standing Supervisory Board member Mr. Christoph Vilanek. Mr. Vilanek has been a member of the Supervisory Board of CECONOMY AG since May 2019. Additionally, his extensive experience as CEO of freenet AG, a role he concluded on June 1, 2025, provides him with deep familiarity with the market environment and the qualifications necessary for this position.

Contact:

CECONOMY AG

Kaistr. 3

40221 Düsseldorf

Germany

Reporting Person: Fabienne Caron, VP Investor Relations, CECONOMY AG

Forward-Looking Statements

This publication may contain forward-looking statements that are based on the current views and assumptions of the management of CECONOMY and have been made to the best of their knowledge. Forward-looking statements are subject to known and unknown risks, uncertainties, and other factors that may cause the revenue, profitability, achievement of targets, and results of CECONOMY to differ materially from those explicitly or implicitly stated or described in this publication. In light of these factors, persons in possession of this publication should not rely on such forward-looking statements. CECONOMY assumes no liability or guarantee for such forward-looking statements and will not adjust them to future results and developments.

End of Inside Information

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16-Jun-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com

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Language:	English
Company:	CECONOMY AG
	Kaistr. 3
	40221 Düsseldorf
	Germany
Phone:	+49 (0)211 5408-7222
Fax:	+49 (0)211 5408-7005
E-mail:	fabienne.caron@ceconomy.de
Internet:	www.ceconomy.de
ISIN:	DE0007257503, DE0007257537, Weitere: www.ceconomy.de/de/investor-relations/
WKN:	725750, 725753, Weitere: www.ceconomy.de/de/investor-relations/
Indices:	SDAX
Listed:	Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	2155238

End of Announcement	EQS News Service

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2155238  16-Jun-2025 CET/CEST