Mynaric AG: Resignation of Bulent Altan as Chairman and Member of Supervisory Board

EQS-Ad-hoc: Mynaric AG / Key word(s): Personnel Mynaric AG: Resignation of Bulent Altan as Chairman and Member of Supervisory Board 28-March-2025 / 22:25 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. The issuer is solely responsible for the content of this announcement. MUNICH, March 28, 2025 – Mynaric AG (FRA:M0YN) (OTC:MYNAY) (the “Company”) announces that Bulent Altan today has tendered his resignation as Chairman and Member of the Supervisory Board of the Company for personal reasons effective April 1, 2025.

Bulent Altan was elected Chairman of the Supervisory Board of the Company following his election as member of the Supervisory Board by the General Assembly in August 2023.

The Supervisory Board of the Company will conduct a new election for the role of Chairman without undue delay. A new member will be appointed in due course in accordance with the provisions of applicable stock corporation act (Aktiengesetz). 

About Mynaric 

Mynaric (FRA:M0YN) (OTC:MYNAY) is leading the industrial revolution of laser communications by producing optical communications terminals for air, space and mobile applications. Laser communication networks provide connectivity from the sky, allowing for ultra-high data rates and secure, long-distance data transmission between moving objects for wireless terrestrial, mobility, airborne- and space-based applications. The company is headquartered in Munich, Germany, with additional locations in Los Angeles, California, and Washington, D.C. For more information, visit mynaric.com.

Forward-Looking Statement

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