DGAP-Adhoc

Corestate Capital Holding S.A.: Stavros Efremidis becomes new Chairman of the Supervisory Board

DGAP-Ad-hoc: Corestate Capital Holding S.A. / Key word(s): Personnel Corestate Capital Holding S.A.: Stavros Efremidis becomes new Chairman of the Supervisory Board 21-Dec-2021 / 16:40 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Corestate Capital Holding S.A.: Stavros Efremidis becomes new Chairman of the Supervisory Board

- Changes in the shareholder structure entail a Supervisory Board alteration

- Stavros Efremidis and Dr. Bertrand Malmendier will become new Supervisory Board members at the turn of the year

- Friedrich Munsberg and Prof. Dr. Hermann Wagner step down from the board

Luxembourg, 21 December 2021 - In connection with the changes in the shareholder base of Corestate Capital Holding S.A. ("Corestate"), it is planned to appoint Mr. Stavros Efremidis and Dr. Bertrand Malmendier as new members of the Supervisory Board with effect from 1 January 2022. Mr. Stavros Efremidis is also to become Chairman of the Supervisory Board. Mr. Friedrich Munsberg and Prof. Dr. Hermann Wagner will step down from the Supervisory Board correspondingly as of 31 December 2021. Dr. Friedrich Oelrich will continue to serve on the Supervisory Board as Chairman of the Corporate Governance Committee.


Notifying person
Dr. Kai Gregor Klinger
Chief Markets Officer
T: [phone] / M: [phone]
[e-mail]

---

21-Dec-2021 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

---

Language:	English
Company:	Corestate Capital Holding S.A.
	4, Rue Jean Monnet
	L-2180 Luxembourg
	Luxemburg
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.corestate-capital.com
ISIN:	LU1296758029
WKN:	A141J3
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1260824

End of Announcement	DGAP News Service

1260824  21-Dec-2021 CET/CEST