Adler Group

Board/Management Information • Aug 29, 2022

Adler Group S.A.

WKN: A14U78 ISIN: LU1250154413 Land: Luxembourg

Nachricht vom 29.08.2022 | 19:46

Adler Group S.A.: Appointment CFO and no dividend proposal

Adler Group S.A. / Key word(s): Personnel/Dividend

Adler Group S.A.: Appointment CFO and no dividend proposal

29-Aug-2022 / 19:46 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.

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

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Adler Group S.A.: Appointment CFO and no dividend proposal

Grand Duchy of Luxembourg, 29 August 2022:

The Board of Directors of Adler Group S.A. ("Adler Group") today appointed Mr. Thomas Echelmeyer as its Chief Financial Officer ("CFO"), effective 1 September 2022. Mr. Echelmeyer previously held the position as interim CFO at Adler Group since 1 June 2022.

The Board of Directors will propose to the next Annual General Meeting or Extraordinary General Meeting to appoint Mr. Echelmeyer as an additional member to the Board of Directors.

For reasons of prudence, the Board of Directors has previously decided not to submit a dividend proposal to the shareholders of the Adler Group until an unqualified audit opinion has been issued and will therefore not make any forward-looking statement on the dividend until further notice.

Notifying Person: Colleen Yorke, Legal Counsel +49 30 403 907 543

c.yorke@adler-group.com

Grand Duchy of Luxembourg, 29 August 2022

Adler Group S.A. Board of Directors

29-Aug-2022 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

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: SDAX, FTSE EPRA/NAREIT Global Index, FTSE EPRA/NAREIT Developed Europe Index, FTSE EPRA/NAREIT Germany Index Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; London, Luxembourg Stock Exchange, SIX EQS News ID: 1430463

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