DGAP-Adhoc: SURTECO GROUP SE: Change of the Chairman of the Supervisory Board, Planned postponement of the Annual General Meeting, Proposal on the allocation of the net profit

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SURTECO GROUP SE: Change of the Chairman of the Supervisory Board, Planned postponement of the Annual General Meeting, Proposal on the allocation of the net profit

The period of office of the current Chairman of the Supervisory Board of the Company, Dr.-Ing. Jürgen Großmann, will end at the end of the ordinary Annual General Meeting in 2020. Dr. Großmann has declared that he will no longer seek re-election at this Annual General Meeting. At its Meeting on 8 May 2020, the Supervisory Board proposed that Jochen Müller, Member of the Management Board of LSG Lufthansa Service Holding AG, Neu-Isenburg, Germany, be elected to succeed Dr. Großmann as a member of the Supervisory Board.

The election of the Supervisory Board Chairman is the responsibility of the Supervisory Board following the Annual General Meeting 2020. The Company expects that Mr. Andreas Engelhardt will be proposed for election as Chairman of the Supervisory Board. Mr. Engelhardt is currently already a member of the Supervisory Board.

The Supervisory Board has also decided to postpone the 2020 Annual General Meeting, originally planned for June 25, 2020, to a later date to be determined, provided the legal basis for a european public company (SE) exists until the end of May. Otherwise, the Annual General Meeting will be convened as a virtual Annual General Meeting with a shortened notice period in accordance with Covid-19 Act on 25 June 2020.

The Management Board and the Supervisory Board will propose to the Annual General Meeting that the net profit for the 2019 financial year be carried forward in full to new account.