SNP Annual General Meeting Paves the way for Further Growth

• Control and Profit Transfer Agreement with Carlyle approved

• Thorsten Grenz and Karl Benedikt Biesinger stepped down from the Supervisory Board as planned

• New Supervisory Board members Willi Westenberger and Michael Wand elected

HEIDELBERG, Germany - July 1, 2025 (NEWMEDIAWIRE) - At yesterdays Annual General Meeting, SNP Schneider-Neureither & Partner SE, a global leader in software for digital transformation, automated data migration, and data management in the SAP environment, set the strategic course for the company's future development and approved all agenda items with a large majority. A total of around 82 percent of the share capital was represented at the virtual Annual General Meeting.

The shareholders particularly approved the presented control and profit transfer agreement between SNP Schneider-Neureither & Partner SE and Succession German Bidco GmbH, a company belonging to Carlyle Group, with more than 97 percent of the votes.

Michael Wand, Head of Europe Private Equity at Carlyle, and Willi Westenberger, Managing Director at Carlyle, were newly elected to the Supervisory Board. The previous Chairman of the Supervisory Board, Karl Benedikt Biesinger, and the previous Deputy Chairman of the Supervisory Board, Thorsten Grenz, resigned their mandates at the end of the Annual General Meeting, as already announced in the agenda in May. At today's inaugural meeting of the new Supervisory Board, Willi Westenberger was elected as Chairman of the Supervisory Board and Michael Wand as Deputy Chairman.

Jens Amail, CEO of SNP Group, said: "I would like to extend our and my personal heartfelt thanks to Karl Biesinger and Thorsten Grenz for their many years of dedicated service and significant contributions to the company. At the same time, we warmly welcome Michael Wand and Willi Westenberger to the Supervisory Board. We look forward to entering the next chapter of SNP's growth story together with Carlyle."

Voting results
The detailed voting results for each agenda item of the Annual General Meeting are available on the German SNP website at: https://investor-relations.snpgroup.com/siteassets/5-annual-general-meetings/de/2025/snp---abstimmungsergebnisse-ubersicht-ohv2025.pdf

About SNP
SNP (ticker: SHF.DE) is the global technology platform leader and trusted partner for companies seeking unparalleled data-enabled transformation capabilities and business agility. SNP's Kyano platform integrates all necessary capabilities and partner offerings to provide a comprehensive software-based experience in data migration and management. Combined with the BLUEFIELD approach, Kyano sets a comprehensive industry standard for restructuring and modernizing SAP-centric IT landscapes faster and more securely while harnessing data-driven innovations.

The company works with more than 3,000 customers of all sizes and in all industries in 80 countries, including 20 of the DAX 40 and more than 100 of the Fortune 500. The SNP Group has around 1,600 employees worldwide at over 35 locations in 20 countries. The company is headquartered in Heidelberg, Germany, and generated revenues of 254.8 million in the 2024 fiscal year.

More information is available at www.snpgroup.com

SNP Contact
Marcel Wiskow
Director lnvestor Relations
Phone: +49 6221 6425-637
Email: [email protected]