PSI Software SE — Board/Management Information 2024

Jul 29, 2024

National Storage Mechanism | Additional information

RNS Number : 1740Y

PSI Software SE

29 July 2024

PSI Software SE / Key word(s): Personnel

Dr. Uwe Hack is the new Chairman of the Supervisory Board

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 AG.

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

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Dr. Uwe Hack is the new Chairman of the Supervisory Board

Berlin, July 29, 2024 - The Supervisory Board of PSI Software SE has elected Dr. Uwe Hack as its new Chairman at its constituent meeting following today's Annual General Meeting.

Dr. Hack succeeds Mr. Karsten Trippel, who was no longer available for a further term on the Supervisory Board.

The PSI Group develops software products for optimizing the flow of energy and materials for utilities and industry. As an independent software producer with more than 2,300 employees, PSI has been a technology leader since 1969 for process control systems that ensure sustainable energy supply, mobility and production by combining AI methods with industrially proven optimization methods. The innovative industry products can be operated on-premises or in the cloud. www.psi.de

Contact:

PSI Software SE

Karsten Pierschke

Head of Investor Relations andCorporate Communication

Dircksenstraße 42-44

10178 Berlin

Germany

Tel. +49 30 2801-2727

Email: [email protected]

End of Inside Information

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29-Jul-2024 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:	PSI Software SE
	Dircksenstraße 42-44
	10178 Berlin
	Germany
Phone:	+49 (0)30 2801-0
Fax:	+49 (0)30 2801-1000
E-mail:	[email protected]
Internet:	www.psi.de
ISIN:	DE000A0Z1JH9
WKN:	A0Z1JH
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1955431

End of Announcement	EQS News Service

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