The Chairman of the Supervisory Board of Delticom AG. Mr. Alexander Gebler, has resigned from his positions as Chairman and member of the Supervisory Board for personal reasons with effect from January 6, 2023. By resolution of December 16, 2022, the Hanover Local Court appointed Dr. Andrea Hartmann-Piraudeau as a member of the company's Supervisory Board with effect from January 7, 2023.

At the Supervisory Board meeting on January 9, 2023, Mr. Karl-Otto Lang was elected as Chairman of the Supervisory Board while Mr. Michael Thöne-Flöge was elected as his Deputy. Dr. Andrea Hartmann-Piraudeau worked between 2012 and 2018 as a consultant for subsidiaries of the Delticom group and is therefore basically familiar with the circumstances of Delticom AG. For the past nine years, she has been the managing director and founding partner of CONSENSUS GmbH, based in Stuttgart, which accompanies companies, public institutions, individuals and other organizations in clarification and change processes.

Against this background, Dr. Hartmann-Piraudeau not only has many years of expertise in the management of companies, but also has special experience in the area of organisational and strategic development, communication and the development of executives, and enriches the Supervisory Board with an international component. In addition, Dr. Hartmann-Piraudeau promotes gender diversity on the Supervisory Board.