DATAGROUP SE is reshuffling its Management Board during the Annual General Meeting. Heinz Hilgert, the present Chairman of the Supervisory Board will stand for reelection. Dr. Carola Wittig will retire from the Supervisory Board at the end of the 2022 Annual General Meeting according to schedule. Peter Schneck, the present Chief Officer Investor Relations, M&A and Legal Affairs will leave the company as of September 30, 2021. With effect of October 1, 2021. Dirk Peters, Chief Officer Sales & Marketing since 2008, will step down from his role on health grounds as of September 30, 2021, and will retire from the Management Board of DATAGROUP SE. Company will expand the Board by Oliver Thome. Oliver Thome had been Managing Director. He brings to the Board a wealth of experience in management and finances in the IT environment. Dr. Sabine Laukemann will be responsible for human resources, strategy and organization in her role as a Board member. She has been with the company since 2003, initially as Head of Corporate Communications, as Managing Director of a predecessor company of today's DATAGROUP Consulting Services GmbH from 2015, and as Representative Director HR since 2018. Dirk Peters, Chief Officer Sales & Marketing since 2008, will step down from his role on health grounds as of September 30, 2021. However, he will continue as Chairman of the Management Board of the very large and very successful market unit DATAGROUP Hamburg GmbH. This will ensure the stability of the Hamburg business and will unburden Mr. Peters to allow him to focus on his full recovery. Peter Schneck, the present Chief Officer Investor Relations, M&A and Legal Affairs will resign from office as of September 30, 2021, to pursue other challenges in the IT industry.