Schrobenhausen - As BAUER AG announced in a press release today, there have been changes to the company's supervisory board.

Prof. Dr. Bastian Fuchs is to be proposed to the court for appointment to the Supervisory Board of BAUER AG as a new member of the shareholder side as part of a supplementary appointment. It is also planned that Prof. Dr. Bastian Fuchs will run for chairman of the supervisory board.

Prof. Dr. Fuchs is an extremely recognized lawyer and his areas of expertise include construction contract and procurement law, international construction law and international commercial law. Prof. Dr. Fuchs is also an honorary professor of German and international construction law at the University of the Federal Armed Forces in Munich, a lecturer at the LEUPHANA University of Luneburg and a lecturer in construction law at the Technical University of Munich. Prof. Dr. Fuchs is also one of the managing directors of the law firm TOPJUS Rechtsanwalte, which has been associated with the BAUER Group as legal advisor for many years.

'We are pleased that we were able to recruit Prof. Bastian Fuchs to the Supervisory Board of BAUER AG. He is an absolute expert in his field and will complement the BAUER AG Supervisory Board very well both professionally and personally. He has been supporting our company as a legal advisor for over 20 years, knows the structures and our business very well and is therefore very connected to the company,' says Peter Hingott, CEO of BAUER AG.

Prof. Bastian Fuchs is also pleased about his new task: 'Through years of dealing with the company's legal issues in particular, I had the opportunity to get to know many areas of the BAUER Group and come into contact with many people. If I can make a contribution to success in this new role, I will be very happy about it.'

Contact:

Tel: +49 8252 97-1797

Email: investor.relations@bauer.de

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