Marley Spoon Group SE: Changes in the Chairmanship of the Supervisory Board and the Audit Committee

EQS-Ad-hoc: Marley Spoon Group SE / Key word(s): Personnel decisions / Supervisory Board Marley Spoon Group SE: Changes in the Chairmanship of the Supervisory Board and the Audit Committee 01-Jun-2026 / 14:52 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.

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Luxembourg, 1 June 2026 – The Chairman of the Supervisory Board of Marley Spoon Group SE (the "Company") (ISIN: LU2380748603), Dr. Stephan Zoll, has informed the Management Board and the Supervisory Board that he will step down from his position as Chairman of the Supervisory Board following the conclusion of the 2026 Annual General Meeting, with the exact effective date to be determined. Dr. Stephan Zoll will continue to serve the Company as a regular member of the Supervisory Board.
The Supervisory Board intends to address the succession as follows:

• New Chairman of the Supervisory Board: Dr. Ralph Kudla, currently a member of the Supervisory Board and Chairman of the Audit Committee, is scheduled to be proposed for election as the new Chairman of the Supervisory Board following the 2026 Annual General Meeting. This appointment is subject to the formal election by the Supervisory Board, which will determine the exact effective date of the transition.
• New Chair of the Audit Committee: Ms. Ingrid Heisserer is proposed for election to the Supervisory Board at the upcoming Annual General Meeting on 29 June 2026. Subject to her successful election by the Annual General Meeting and her subsequent election by the Supervisory Board, it is intended that Ms. Heisserer will take over the chair of the Audit Committee.

In connection with this leadership transition, Dr. Stephan Zoll has also informed the Company of his intention to step down from his position as Chairman of the Supervisory Board of the Company’s 99.5% subsidiary, Marley Spoon SE ("MSSE"), later this year, while remaining a regular member of the MSSE Supervisory Board. In this context, it is envisioned that Dr. Ralph Kudla will be proposed for election as the new Chairman of the Supervisory Board of MSSE, and Ms. Ingrid Heisserer will be proposed for election as a member of the Supervisory Board of MSSE at its next Annual General Meeting.

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