The Extraordinary General Meeting of elumeo SE on 12 December 2018 passed several resolutions on changes in the composition of the Executive Board. The new appointments of Dr. Frank Broer and Mr. Gregor Faßbender-Menzel as non-executive members of the Executive Board were approved by a clear majority of the shareholder representatives. After several years in management consulting, including at McKinsey, Dr. Broer worked for various growth companies in the roles of CEO and CFO. He has broad experience in both finance and the development of digital business models and will complement the Executive Board's range of competencies in these two areas. Mr. Faßbender-Menzel works as a freelance communications consultant in Cologne and has more than 20 years of experience in strategic communications management on both company and agency sides. He will contribute his expertise to the Executive Board of elumeo SE particularly in communicating the ongoing restructuring programme and on investor relations matters. At the same meeting, the decision was made to dismiss Mr. Don Kogen and Mrs. Deborah Cavill as members of the Executive Board. On 8 December 2018, Mr. Roland Sand resigned from the Executive Board for personal reasons.