FORTEC Elektronik Aktiengesellschaft: Termination of the Appointment of Chief Executive Officer Sandra Maile – Changes in the Management Board

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EQS-Ad-hoc: FORTEC Elektronik Aktiengesellschaft / Key word(s): Personnel/Miscellaneous FORTEC Elektronik Aktiengesellschaft: Termination of the Appointment of Chief Executive Officer Sandra Maile – Changes in the Management Board 06-Oct-2025 / 16:42 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement. The Supervisory Board of FORTEC Elektronik AG today resolved, for cause, to revoke the appointment of Ms. Sandra Maile as a member of the Management Board and to withdraw her designation as Chairwoman of the Management Board of the Company, each with immediate effect. Mr. Ulrich Ermel informed the Supervisory Board on 30 September 2025 that he will not be available for another term of office and intends to step down from the Management Board of FORTEC Elektronik AG no later than 30 June 2026. The Supervisory Board takes this as an opportunity to realign the Company’s executive management and currently intends to reconstitute the Management Board in its entirety as of mid-next year. The Supervisory Board will conduct a structured process to appoint the new members of the Management Board. Contact: [email protected] End of Inside Information 06-Oct-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com Language: English Company: FORTEC Elektronik Aktiengesellschaft Augsburger Str. 2b 82110 Germering Germany Phone: +49 (0)89 89 44 50 0 Fax: +49 (0)89 89 44 50 123 E-mail: [email protected] Internet: www.fortecag.de ISIN: DE0005774103 WKN: 577410 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange EQS News ID: 2208762   End of Announcement EQS News Service 2208762  06-Oct-2025 CET/CEST

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