PRESS RELEASES & AD-HOC

Ad hoc announcement: Change in Supervisory Board of Edel SE & Co. KGaA

Hamburg, 07.02.2023 (12:15)

• Supervisory Board member Joel Weinstein leaves the Supervisory Board, Sabine Eckhardt nominated as Chairperson of the Supervisory Board

Joel Weinstein, a long-standing member of the Supervisory Board of Edel SE & Co KGaA, will resign from his Supervisory Board mandate for personal reasons with effect from the end of the Company’s Annual General Meeting to be held on March 30.
Ms. Sabine Eckhardt will be available for election as her successor. It is also planned to elect Ms. Eckhardt as Chairwoman of the Supervisory Board, as the current Chairman, Dr. Joerg Pfuhl, is no longer available for this office at his own request. However, he will continue to serve as a member of the Supervisory Board of Edel SE & Co KGaA alongside Charles Caldas.
Ms. Eckhardt is a member of the Supervisory Boards of UniCredit Bank AG, Munich, (member of the Audit, Remuneration and Nomination Committee) and CECONOMY AG, Düsseldorf (Chairwoman of the Nomination Committee and ESG Officer of the Supervisory Board).