Rath AG

Board/Management Information • Sep 9, 2025

News Details

Ad-hoc | 9 September 2025 18:30

Rath AG: Changes in the Executive Board

Rath AG / Key word(s): Personnel

Rath AG: Changes in the Executive Board

09-Sep-2025 / 18:30 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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Insider information on September 9, 2025: Changes in the Executive Board

The Supervisory Board of RATH AG announces that the executive contract of Mr. Ingo Gruber, currently COO, will expire on December 31, 2025.

Mr. Ingo Gruber has been a member of the Executive Board since October 2019 and has been responsible for the company’s operational business area over the last 6 years. Mr. Ingo Gruber will remain in his position until the end of 2025, and the Supervisory Board thanks Mr. Ingo Gruber for his many years of dedicated service and wishes him all the best for his upcoming retirement.

In today’s supervisory board meeting, it was resolved on September 9, 2025, to appoint Dr. Christian Morawetz as the Chief Operating Officer (COO) with effect from January 1, 2026, for a contract duration until December 31, 2028.

Dr. Christian Morawetz, an experienced executive, will take over the position. He brings extensive experience in operational management and was last in a leadership role at Knorr-Bremse GmbH.

End of Inside Information

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09-Sep-2025 CET/CEST News transmitted by EQS Group. www.eqs.com

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Language:	English
Company:	Rath AG
	Walfischgasse 14
	1010 Wien
	Austria
Phone:	+43 1 513 4427-0
Fax:	+43 1 513 4428-87
Internet:	www.rath-group.com
ISIN:	AT0000767306
WKN:	878275
Listed:	Vienna Stock Exchange (Official Market)
EQS News ID:	2195006

End of Announcement	EQS News Service

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2195006  09-Sep-2025 CET/CEST