mobilezone Group with new management structure

mobilezone holding ag / Key word(s): Personnel mobilezone Group with new management structure 02-Feb-2023 / 06:45 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. PRESS RELEASE

Ad hoc announcement pursuant to art. 53 LR

Rotkreuz, 2 February 2023

CEO Markus Bernhard will resign on 30 June 2024 as CEO of the mobilezone Group and will continue to be in charge of strategic further development, investor relations and the M&A area of the company as delegate of the Board of Directors. Roger Wassmer, CEO mobilezone Switzerland and Wilke Stroman, CEO mobilezone Germany, will assume the group management as Co-CEOs as of 1 July 2024.

As of 30 June 2024, Markus Bernhard will at his own request resign from his role as CEO of the mobilezone Group, which he has held since 2014. As of 1 July 2024, the group management will be assumed by Roger Wassmer (CEO of mobilezone Switzerland since 2020) and Wilke Stroman (CEO of mobilezone Germany since 2020) as joint Co-CEOs. Andreas Fecker remains as before a member of the group management (CFO of the mobilezone Group since 2014). The two national companies Switzerland and Germany of mobilezone will also continue to be led by Roger Wassmer and Wilke Stroman respectively. Under the leadership of Markus Bernhard, the mobilezone Group has had a clear focus in recent years, enabling the two national companies to bolster their leading positions in Switzerland and Germany.

As CEO until 30 June 2024 and thereafter as delegate of the Board of Directors, Markus Bernhard will continue to be in charge of strategic further development, investor relations and the M&A area of the company. He will be proposed for election to the Board of Directors of the mobilezone Group on the occasion of the Annual General Meeting of 5 April 2023 and will replace Peter K Neuenschwander, who will no longer be standing for re-election.