FotexHolding — Board/Management Information 2021

Dec 7, 2021

EXTRAORDINARY ANNOUNCEMENT OF FOTEX HOLDING SE (the "Company")

FOTEX HOLDING S.E. hereby regretfully informs its shareholders that on 5 th December, 2021, Senator Bob Dole, member of the Board of Directors of the Company has passed away.

We are saddened by his passing, his legacy of service, his unparalleled leadership, his wit and dedication to honesty and hard work will be remembered by all those who knew him.

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Luxembourg, 7 th December, 2021

FOTEX Holding S.E.