Veganz Group AG: Veganz Group AG: Changes to the Management Board - Contract Extension and Departure of Members

Ludwigsfelde (pta027/02.09.2025/17:40 UTC+2)

Veganz Group AG: Changes to the Management Board - Contract Extension and Departure of Members

Disclosure of inside information pursuant to Article17 (1) of the Regulation (EU) 596/2014 on market abuse (market abuse regulation)

NOT FOR RELEASE, PUBLICATION, DISTRIBUTION, DISSEMINATION OR TRANSMISSION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE SUCH RELEASE, PUBLICATION, DISSEMINATION OR TRANSMISSION WOULD BE UNLAWFUL. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS PUBLICATION.

Ludwigsfelde, 2nd September 2025 - The Supervisory Board of Veganz Group AG ("Company" or "Veganz") (ISIN: DE000A3E5ED2 / WKN: A3E5ED / symbol: VEZ) made important personnel decisions at its meeting yesterday.

Massimo Garau, CFO, will leave the company on 31 January 2026. He will be released from his duties as of 15 September 2025.

Moritz Moeller, CMO, will not renew his contract, which expires on 31 December 2025, and will leave the company at that time.

Anja Brachmueller, COO, will remain with Veganz Group AG: her contract has been extended by the Supervisory Board for three years until 31 December 2028.

The Supervisory Board would like to thank the departing members of the Management Board for their many years of dedicated service and their valuable contribution to the development of the Veganz Group.

As of 1 February 2026, the Executive Board of Veganz Group AG will consist of two members: Anja Brachmüller and Rayan Tegtmeier. The position of CFO will not be filled. Jerome Nauert will take over as Head of Finance. He will report directly to the new CEO Rayan Tegtmeier, who has extensive CFO experience.

The half-year figures will be published as scheduled on 25 September 2025.

Contact Company:

Veganz Group AG
An den Kiefern 7
14974 Ludwigsfelde

Germany
Phone: +49 (0)30 2936378 0
Email: info@veganz.de

Contact Investor Relations:
Jan Bredack (Chief Executive Officer, CEO)
Phone: +49 (0) 30 2936378 0

Email: ir@veganz.de

IMPORTANT NOTICE

This publication may not be released, published, distributed, disseminated or transmitted in or into the United States of America (including its territories and possessions, any state of the United States and the District of Columbia), Australia, Canada, Japan, South Africa or any other jurisdiction in which such release, publication, distribution dissemination, or transmission would be unlawful. This publication constitutes neither an offer to sell nor a solicitation to buy shares or other securities of Veganz Group AG. There will be no public offering of shares or other securities of Veganz Group AG. The shares of Veganz Group AG have not been and will not be registered under the U.S. Securities Act of 1933, as amended.

End of insider information

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Emitter:	Veganz Group AG An den Kiefern 7 14974 Ludwigsfelde Germany
Contact Person:	Jan Bredack
Phone:	+49 30 2936378-0
E-Mail:	ir@veganz.de
Website:	www.veganz.de
ISIN(s):	DE000A254NF5 (Bond) DE000A3E5ED2 (Share)
Stock Exchange(s):	Free Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart, Tradegate