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EQS Group AG: EQS Group AG's Virtual Annual General Meeting Surprises Shareholders with a Cake Home Delivery - Seite 2

Changes to the Supervisory Board

Long-term member Peter Conzatti retired from the Supervisory Board, after having been a Board member since 2005. He has supported the company with his capital market expertise since it was founded in the year 2000. EQS Group AG is very grateful to Mr Conzatti for his work.

Peter Conzatti: "The opportunity to cooperate with the founder Achim Weick and the great team at EQS in taking the company from a small Munich-based start-up to today's global company has always been a pleasure and honour for me. We will certainly stay in contact."

Newly elected to the Supervisory Board was Prof. Dr. Kerstin Lopatta. She is a university professor for accounting, audit and sustainability at the Hamburg University. Prof. Lopatta's professional career started as a consultant for tax and audit firms. She gained international experience in Europe, the USA and Asia. With Prof. Lopatta, EQS Group AG gains an expert whose profile covers both the requirements of a Supervisory Board member and the business areas served by EQS Group AG.

Prof. Dr. Kerstin Lopatta

Robert Wirth was elected as the new chairman of the Supervisory Board and Laurenz Nienhaber as his deputy during the subsequent constituent meeting of the Supervisory Board. The body consists of a total of four members, including the newly elected Prof. Dr. Kerstin Lopatta and the former chairman of the Supervisory Board Rony Vogel.

Robert Wirth

Achim Weick, CEO of EQS Group AG: "My thanks goes out to Peter Conzatti for his long years of commitment to the Supervisory Board and his constant and in-depth insights as well as to Rony Vogel for his 15 years of work as chairman of the Board. I very much look forward to our new cooperation with Prof. Dr. Kerstin Lopatta who will support us with her expertise in corporate governance, accounting and sustainability and to continuing our cooperation with my former colleague from the Executive Board, Robert Wirth, as new chairman of the Supervisory Board."