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PWO AG: PWO AG has reappointed Carlo Lazzarini as member of the Executive Board and its Chairman for another 5 years
PWO AG: PWO AG has reappointed Carlo Lazzarini as member of the Executive Board and its Chairman for another 5

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EQS-Ad-hoc: PWO AG / Key word(s): Personnel decisions / Executive Board PWO AG: PWO AG has reappointed Carlo Lazzarini as member of the Executive Board and its Chairman for another 5 years 18-May-2026 / 11:34 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. PWO AG has reappointed Carlo Lazzarini as member of the Executive Board and its Chairman for another 5 years Oberkirch, May 18, 2026 – The Supervisory Board of PWO AG today unanimously agreed to reappoint Carlo Lazzarini as a member of the Executive Board of PWO AG for another five years, effective January 1, 2027, and to confirm him in his role as Chairman of the Executive Board. PWO AG The Executive Board Contact: Lukas Daucher Investor Relations & Corporate Communications T. +49 7802 84 - 282 M. [email protected] PWO AG Industriestraße 8 77704 Oberkirch pwo-group.com End of Inside Information 18-May-2026 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. View original content: EQS News Language: English Company: PWO AG Industriestraße 8 77704 Oberkirch Germany Phone: +49 (0)7802 84-844 Fax: +49 (0)7802 84-789 E-mail: [email protected] Internet: www.pwo-group.com ISIN: DE0006968001 WKN: 696800 Listed: Regulated Market in Frankfurt (Prime Standard), Stuttgart; Regulated Unofficial Market in Dusseldorf, Hamburg, Munich, Tradegate BSX EQS News ID: 2328966 End of Announcement EQS News Service 2328966 18-May-2026 CET/CEST