PTA-Adhoc: Planethic Group AG: Planethic Group AG: Change in the Management Board

About this update from Planethic Group Ag

Planethic Group AGby Karsten BuschePublic disclosure of inside information according to article 17 MAR Ludwigsfelde (pta/21.11.2025/16:55) - Disclosure of inside information pursuant to Article 17 (1) of the Regulation (EU) 596/2014 on market abuse (market abuse regulation) Ludwigsfelde, 21st November 2025 - The Supervisory Board of Planethic Group AG (formerly Veganz Group AG) ('Company' or 'Planethic') (ISIN: DE000A3E5ED2 / symbol: VEZ) has dismissed CEO Rayan Tegtmeier with immediate effect. The separation is by mutual agreement. The decision reflects the specific requirements and operational complexity associated with the Company's ongoing transformation and scaling process. For the upcoming growth phase, the Supervisory Board considers it essential to appoint a proven entrepreneur with strong technical expertise and demonstrable operational management experience. The Deputy Chairman of the Supervisory Board, Sascha Voigt, will take over as CEO. In accordance with Section 105 (2) of the German Stock Corporation Act (AktG), his Supervisory Board mandate will be suspended. Based on the current information, the financial and operational stability of the Company remains fully assured. Contact Company: Planethic Group AG (formerly Veganz Group AG) An den Kiefern 7 14974 Ludwigsfelde Germany Phone: +49 (0)30 2936378 0 Email: [email protected] Contact Investor Relations: Karsten Busche (IR-Consultant) Phone: +49 (0) 30 2936378 0 Email: [email protected] (end) emitter: Planethic Group AG address: An den Kiefern 7, 14974 Ludwigsfelde country: Germany contact person: Karsten Busche phone: +49 30 2936378-0 e-mail: [email protected] website: www.planethic.de ISIN(s): DE000A254NF5 (bond), DE000A3E5ED2 (share) stock exchanges: regulated market in Tradegate; free market in Dusseldorf, scale in Frankfurt, free market in Hamburg, free market in Munich, free market in Stuttgart; open market in Berlin pressetext Nachrichtenagentur GmbH Ad-hoc and financial news distributed by pressetext.adhoc. Archive: http://adhoc.pressetext.com The emitter is responsible for the content. Contact: [email protected] or +43-1-81140-0.

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