Aconnic AG announces changes in the Supervisory Board: Dr. Stefan Hagemann is stepping down from the supervisory board und will remain managing director of the subsidiary aconnic carbonzero GmbH

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EQS-News: aconnic AG / Key word(s): Personnel/Miscellaneous aconnic AG announces changes in the Supervisory Board: Dr. Stefan Hagemann is stepping down from the supervisory board und will remain managing director of the subsidiary aconnic carbonzero GmbH 23.09.2025 / 09:35 CET/CEST The issuer is solely responsible for the content of this announcement. aconnic AG (ISIN: DE000A0LBKW6), Munich, announces changes to the company's Supervisory Board. Dr. Stefan Hagemann is resigning from his current position as a member and Chairman of the Supervisory Board, effective October 10, 2025. Mr. Oliver Brichard and Mr. Norbert Zeller will continue in their positions as members of the Supervisory Board. The company will submit a request to the court for the appointment of a new member of the Supervisory Board until the next Annual General Meeting. The election to the Supervisory Board will take place at the next Annual General Meeting in Munich. Dr. Stefan Hagemann will remain associated with the company as Managing Director of aconnic carbonzero GmbH. He will continue in his role as Managing Director there. aconnic AG holds 51% of the shares in aconnic carbonzero GmbH. The activities of the Carbon Capturing & Bio-Energy division are bundled in this subsidiary. “We would like to thank Dr. Stefan Hagemann for his contribution, commitment, and cooperation on the Supervisory Board. We look forward to continuing to work with him as managing director of aconnic carbonzero GmbH,” says Werner Neubauer, CEO of aconnic AG.   About aconnic AG aconnic AG is an international technology supplier and network equipment provider based in Munich. aconnic AG enables the construction and operation of high-performance gigabit networks with key focus on network security, energy efficiency and sustainability as well as technologies and products to capture and store CO2 to achieve climate neutrality through carbon capture and bio-energic climate neutral fuels. Systems with hard-, software and services are used by customers such as Deutsche Telekom, Orange, Telecom Italia, Swisscom, A1 Telekom Austria, and América Móvil. aconnic AG is the only international system supplier for critical communication infrastructure with European research, development, production and supply chain, as well as its headquarters in Germany, contributing to the strategic and technological autonomy of Europe. aconnic AG has been listed on the German stock exchange since 2006 and generated a total performance of 55 million EUR in 2024.   Contact aconnic AG D-80992 Munich, Riesstrasse 16 Sebastian Schubert, Investor Relations Phone: +49 89 3 8998 7770 Email: [email protected]   23.09.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement. The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com Language: English Company: aconnic AG Riesstrasse 16 80992 Munich Germany Phone: +49 89 3 8998 7770 E-mail: [email protected] Internet: www.aconnic.com ISIN: DE000A0LBKW6 WKN: A0LBKW Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Munich, Stuttgart, Tradegate Exchange EQS News ID: 2202304   End of News EQS News Service 2202304  23.09.2025 CET/CEST

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