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H2 Core AG: Appointment of a New Board of Directors

H2 Core AG: Appointment of a New Board of

H2 Core AgJune 30, 20264
H2 Core AG: Appointment of a New Board of Directors

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EQS-Ad-hoc: H2 Core AG / Key word(s): Personnel decisions / Executive Board H2 Core AG: Appointment of a New Board of Directors 30-Jun-2026 / 18:02 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. Publication of inside information pursuant to Article 17 of EU Regulation 596/2014 Appointment of a New Board of Directors Heide, June 30, 2026 – H2 Core AG announces that Mr. Hansjörg Plaggemars was appointed today as the company’s new sole member of the Executive Board, effective July 1, 2026.  The new CEO will immediately analyze the company’s current situation. This will include, in particular, a review of the status of the annual financial statements and determining whether the company is financially viable.   End of Inside Information 30-Jun-2026 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. View original content: EQS News Language: English Company: H2 Core AG Rüsdorfer Str. 8 25746 Heide Germany E-mail: [email protected] Internet: www.h2core.com ISIN: DE000A0H1GY2 WKN: A0H1GY Listed: Regulated Market in Hamburg; Regulated Unofficial Market in Frankfurt, Munich, Tradegate BSX EQS News ID: 2357224   End of Announcement EQS News Service 2357224  30-Jun-2026 CET/CEST

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