ad hoc announcement - NEON EQUITY AG: Thomas Olek resigns from the Management Board

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Publication of inside information in accordance with Article 17 of Regulation (EU) No. 596/2014

NEON EQUITY AG: Thomas Olek resigns from the Management Board

Frankfurt am Main, June 12, 2024 12.03 p.m. – NEON EQUITY AG (“NEON EQUITY”, ISIN DE000A3DW408) announces that Thomas Olek has informed the Supervisory Board that he wishes to resign from his position as CEO of NEON EQUITY AG with effect from June 30, 2024 for personal reasons. The Supervisory Board intends to comply with Thomas Olek's request and thanks him for the good cooperation. At the same time, the Supervisory Board informs that the current CFO Ole Nixdorff will become the sole member of the Management Board of NEON EQUITY; his Management Board contract has been extended until mid-2028.