EQS-Adhoc

WashTec AG: Change in the Management Board

EQS-Ad-hoc: WashTec AG / Key word(s): Personnel WashTec AG: Change in the Management Board 21-Feb-2024 / 16:49 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The Supervisory Board of WashTec AG and Dr. Ralf Koeppe have agreed to terminate his membership of the Management Board by mutual consent. In this context, Dr. Koeppe has resigned from his office as Member and Chairman of the Management Board with immediate effect. The duties of the Management Board will therefore be performed with immediate effect by the two remaining Members of the Management Board, Mr. Sebastian Kutz and Mr. Andreas Pabst. The Supervisory Board intends to fill the position of Chairman of the Management Board with a successor as soon as possible. Contact: WashTec AG Andreas Pabst Argonstrasse 7 86153 Augsburg Tel.: +49 (0)821 - 5584 - 1138 Fax: +49 (0)821 - 55 84 - 1135 End of Inside Information 21-Feb-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

---

Language:	English
Company:	WashTec AG
	Argonstraße 7
	86153 Augsburg
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.washtec.de
ISIN:	DE0007507501
WKN:	750750
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1842325

End of Announcement	EQS News Service

1842325  21-Feb-2024 CET/CEST