Pablo Hofelich (CSO) to join the Management Board of 2G Energy AG at the 2025 AGM and become CEO

EQS-News: 2G Energy AG / Key word(s): Personnel Pablo Hofelich (CSO) to join the Management Board of 2G Energy AG at the 2025 AGM and become CEO 06.02.2025 / 17:07 CET/CEST The issuer is solely responsible for the content of this announcement. Pablo Hofelich (CSO) to join the Management Board of 2G Energy AG at the 2025 AGM and become CEO

• Company founder Christian Grotholt (CEO) intends to move to the Supervisory Board after 30 years on the Management Board, subject to the approval of the Annual General Meeting
• Ludger Holtkamp (COO) to leave the Management Board at his own request and on the best of terms when his contract runs out at the end of July
• New Group structure and three-member Management Board to secure further profitable growth from summer 2025 onwards

Heek, February 6, 2025 – The Supervisory Board of 2G Energy AG (ISIN DE000A0HL8N9), one of the world’s leading manufacturers of sustainable power plants, Combined Heat and Power (CHP) systems and producer of heat pumps,  appoints the Chief Sales Officer (CSO), Pablo Hofelich, to the Management Board. The appointment of Pablo Hofelich will take effect at the 2025 AGM, i.e. on June 12, 2025.

Pablo Hofelich joined 2G in September 2024 and initially took on the role of CSO (see CN dated September 5, 2024). This role will be merged with the position of CEO in the future.

Company founder Christian Grotholt (CEO) intends to move to the Supervisory Board after 30 years on the Management Board, subject to the approval of the Annual General Meeting

After 30 years in the management of the company and with the expiration of his contract at the end of July, co-founder Christian Grotholt wishes to make his expertise and experience available to the company also in the future. He therefore intends to move to the Supervisory Board, subject to the approval of the Annual General Meeting. His election and the amendment to the Articles of Association required to expand the Supervisory Board to four members are to be proposed to the 2025 Annual General Meeting.