EQS-Adhoc

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    KAP AG ANNOUNCES CHANGE IN THE MANAGEMENT BOARD

    Für Sie zusammengefasst
    • KAP CEO Marten Julius to leave company on May 1 2026
    • Ralph Rumberg appointed sole CEO and CRO to lead KAP
    • Change ensures management continuity and restructuring
    EQS-Adhoc - KAP AG ANNOUNCES CHANGE IN THE MANAGEMENT BOARD

    EQS-Ad-hoc: KAP AG / Key word(s): Personnel decisions / Executive Board
    KAP AG ANNOUNCES CHANGE IN THE MANAGEMENT BOARD

    30-Apr-2026 / 18:18 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.


    KAP AG ANNOUNCES CHANGE IN THE MANAGEMENT BOARD 

    • CEO and Spokesman of the Management Board Marten Julius to leave the Company
    • Ralph Rumberg to lead the Company as Sole Member of the Management Board

    Fulda, 30 April 2026 – KAP AG („KAP“), a medium-sized industrial holding company listed on the stock exchange (German securities identification number: WKN 620840; ISIN DE0006208408), today announces changes to its Management Board. Marten Julius and the Supervisory Board have mutually agreed, in the best of terms, that Marten Julius will step down from his position as CEO and Spokesman of the Management Board effective May 1, 2026, and will leave the Management Board and the company. His responsibilities will be assumed by Ralph Rumberg, who will lead KAP in his new role as CEO/CRO as the sole member of the Management Board in accordance with the company’s Articles of Association. This step ensures continuity in the company’s management and guarantees the consistent implementation of the restructuring process that has been initiated.

    The Management Board


    Notifying officer and investor relations contact
    Kai Knitter
    Head of Investor Relations & Corporate Communications
    kai.knitter@kap.de
    +49 (0) 661 103 327



    End of Inside Information

    30-Apr-2026 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
    View original content: EQS News


    Language: English
    Company: KAP AG
    Edelzeller Straße 44
    36043 Fulda
    Germany
    Phone: 06611030
    Fax: 0661103830
    E-mail: office@kap.de
    Internet: www.kap.de
    ISIN: DE0006208408
    WKN: 620840
    Listed: Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Dusseldorf, Munich, Stuttgart, Tradegate BSX
    EQS News ID: 2319570

     
    End of Announcement EQS News Service

    2319570  30-Apr-2026 CET/CEST






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    EQS-Adhoc KAP AG ANNOUNCES CHANGE IN THE MANAGEMENT BOARD EQS-Ad-hoc: KAP AG / Key word(s): Personnel decisions / Executive Board KAP AG ANNOUNCES CHANGE IN THE MANAGEMENT BOARD 30-Apr-2026 / 18:18 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, …

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