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Annual General Meeting of SNP SE elects new Board of Directors - Claus E. Heinrich takes over as Chairman - Seite 2

In total, around 65% of the capital stock was represented at this year's Annual General Meeting. In addition to the election of the Board of Directors, the actions of the Executive Directors and the outgoing Board of Directors were approved as well by a very large majority. Furthermore, the AGM approved the modified compensation systems for the Executive Directors and the Board of Directors as well as the creation of conditional capital. The creation of a new authorized capital was the only item on the agenda which did not to receive the required majority.

The detailed voting results for the individual items on the agenda of the Annual General Meeting are published at https://www.snpgroup.com/de/hauptversammlung.

About SNP

SNP is a world-leading provider of software for managing complex digital transformation processes. Instead of traditional IT consulting in the ERP environment, SNP offers an automated approach using specially developed software: The Data Transformation Platform CrystalBridge^(R) and the SNP BLUEFIELD^TM approach allow companies to restructure and modernize their IT landscapes much more quickly and securely as well as migrate to new systems or cloud environments more securely. This gives customers clear qualitative advantages while at the same time reducing their time and costs.

The SNP Group has around 1,600 employees worldwide. The company is headquartered in Heidelberg, Germany, and generated revenues of around EUR 144 million in the 2020 fiscal year. It serves multinational companies in all industries. SNP was established in 1994, went public in 2000, and has been listed in the Prime Standard segment of the Frankfurt Stock Exchange since August 2014 (ISIN DE0007203705). Since 2017, the company has been trading as a European company (Societas Europaea/SE).

More information is available at www.snpgroup.com

Contact SNP:
Nicole Huber
Executive Vice President Corporate Development
T [phone]
E [e-mail]

Christoph Marx
Global Head of lnvestor Relations
T [phone]
E [e-mail]

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17.06.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.