pta20200515035
Public disclosure of inside information according to article 17 MAR

Addiko Bank AG: Changes in the Supervisory Board

Vienna (pta035/15.05.2020/13:45 UTC+2) -

The chairman of the supervisory board of Addiko Bank AG, Mr. Hermann-Josef Lamberti, has today handed in his resignation from his function as member and chairman of the supervisory board. The decision was made for personal reasons and follows the IPO 2019 and the decrease of the shareholding of the former main shareholder.

The management board and the supervisory board of Addiko Bank AG would like to thank Mr. Lamberti for his many years of commitment to the group.

Until the election of a new chairman by the supervisory board, the deputy chairman of the supervisory board, Mr. Hans Lotter, will perform the duties of the chairman in accordance with the articles of association and the law.

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Emitter: Addiko Bank AG
Wipplingerstraße 34 / 4.OG
1010 Wien
Austria
Contact Person: Addiko Investor Relations Team
Phone: +43 (0) 50232 2070
E-Mail: investor.relations@addiko.com
Website: www.addiko.com
ISIN(s): AT000ADDIKO0 (Share)
Stock Exchange(s): Vienna Stock Exchange (Official Trade)
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