Cerdios SeXETR: FU0A

CERDIOS SE: New executive bodies

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CERDIOS SE / Key word(s): Personnel decisions / Supervisory Board

CERDIOS SE: New executive bodies

16-Jun-2026 / 16:27 CET/CEST

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CERDIOS SE: New executive bodies

Vaduz, 16 June, 2026: CERDIOS SE (ISIN: LI1358444548) announces that the following changes to the company’s board of directors were approved at today’s extraordinary general meeting: The shareholders elected Göran Svensson as a new member of the company’s Administrative Board. Subsequently, at the first meeting of the Administrative Board, Desislava Krasteva was elected Chair and Göran Svensson was elected Vice Chair.

The Chair of the Board of Directors, Milena Guentcheva, stepped down from her position at the conclusion of today’s extraordinary general meeting.

Furthermore, FORVIS Mazars SA, Vernier/Switzerland was elected as the new auditor.

Contact:

CERDIOS SE

E-Mail: info@cerdios.li

End of Inside Information

16-Jun-2026 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Language:EnglishCompany:CERDIOS SENeugasse 179490 VaduzLiechtensteinE-mail:info@cerdios.liInternet:www.cerdios.liISIN:LI1358444548WKN:A40G3QListed:Regulated Market in Dusseldorf, Stuttgart; Regulated Unofficial Market in FrankfurtEQS News ID:2347414 End of AnnouncementEQS News Service

2347414 16-Jun-2026 CET/CEST

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