DGAP-Adhoc

GK Software SE prepares succession plan for the Supervisory Board - Dr Philip Reimann and Herbert Zinn resign from the Supervisory Board and stand for re-election at the Annual General Meeting

DGAP-Ad-hoc: GK Software SE / Key word(s): Personnel GK Software SE prepares succession plan for the Supervisory Board - Dr Philip Reimann and Herbert Zinn resign from the Supervisory Board and stand for re-election at the Annual General Meeting 28-Apr-2022 / 10:13 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. On this morning, the Chairman of the Supervisory Board of GK Software SE, Dr. Philip Reimann, resigned from his office as Chairman and member of the Supervisory Board of GK Software SE with effect from the end of the Company's next Annual General Meeting. The other member of the Supervisory Board, Mr. Herbert Zinn, also resigned at the same time. Both of these resignations are made solely against the background of enabling the election of replacement candidates at the upcoming Annual General Meeting on June 15, 2022. Mr. Zinn and Dr. Reimann will again run for election as members of the Supervisory Board of the Company.

GK Software SE

The Executive Board

GK Software SE
Waldstraße 7
08261 Schöneck
Germany
WKN 757142
ISIN DE0007571424
Listed: Frankfurt (Prime Standard)

(End of the insider information)

Contact:
Investor Relations
GK Software SE
Dr. René Schiller
Ph.: [phone]
Fax: [phone]
E-mail: [e-mail]

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28-Apr-2022 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

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Language:	English
Company:	GK Software SE
	Waldstraße 7
	08261 Schöneck
	Germany
Phone:	[phone] - 0
Fax:	[phone] - 15
E-mail:	[e-mail]
Internet:	www.gk-software.com
ISIN:	DE0007571424
WKN:	757142
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1337749

End of Announcement	DGAP News Service

1337749  28-Apr-2022 CET/CEST