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PORR AG
Ansprechpartner: Dir. Prok. Rolf Petersen
Tel.: +43 50626-1199
E-Mail: rolf.petersen@porr.at
pta20210713033
Public disclosure of inside information according to article 17 MAR

PORR AG: Andreas Sauer resigns from his position as CFO / Supervisory board committee nominates Klemens Eiter as new CFO


Vienna (pta033/13.07.2021/15:30) - PORR AG announces that Mr. Andreas Sauer will resign from his position as CFO for personal reasons and will leave PORR AG as a member of the management board with effect from 31 August 2021. His responsibilities will be taken over on an interim basis by Mr. Karl-Heinz Strauss in addition to his function as CEO of PORR AG.

In its meeting today, the nomination committee of the supervisory board of PORR AG nominated Mr. Klemens Eiter (51) as the new CFO and member of the management board of the company. Until the annual financial statements 2019, Klemens Eiter worked for BDO Austria GmbH as the auditor of PORR AG. The corresponding resolutions of the supervisory board are therefore to be passed only after the cooling-off period expires in April 2022. Klemens Eiter leaves BDO Austria GmbH as a partner and now works as an independent consultant also for PORR.

The supervisory board and the management board express their thanks to Andreas Sauer for his dedication to and support of PORR over the past three and a half years and wish him every success for the future.

For further questions please contact:

Karl-Heinz Strauss, CEO
PORR AG
Tel.: +43 (0)50 626-1000
E-Mail: comms@porr-group.com

Milena Ioveva, Group Spokesperson
Head Group Communications, Investor Relations and Sustainability
PORR AG
Tel.: +43 (0)50 626-1763
E-Mail: ir@porr-group.com

(end)
emitter: PORR AG
Absberggasse 47
1100 Wien
Austria
contact person: Dir. Prok. Rolf Petersen
phone: +43 50626-1199
e-mail: rolf.petersen@porr.at
website: www.porr-group.com
stock exchanges: official trade in Vienna; basic board in Frankfurt
ISIN(s): AT0000609607 (share), AT0000A086F0 (participation right), AT0000A19Y36 (bond), XS1555774014 (bond), XS2113662063 (bond)
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