Veganz Group AG: Resignation within the Supervisory Board

Ludwigsfelde (pta013/15.08.2025/22:05 UTC+2)

Veganz Group AG: Resignation within the Supervisory Board

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, 15th August 2025 - The Veganz Group AG ('Company' or "Veganz") (ISIN DE000A3E5ED2 / WKN A3E5ED / symbol VEZ) announces that Mr. Roland Sieker has resigned today from his position as member and Chairman of the Supervisory Board, effective August 15, 2025.

Following the election at the Annual General Meeting on August 13, 2025, the Supervisory Board now consists of Mrs. Maja Bredack, Mr. Evgeni Kouris, Mr. Sascha Voigt, and Mr. Michael Durach. This meets the minimum number of three members required for a quorum. The election of a new Chairman of the Supervisory Board is expected to take place shortly.

Due to the planned reduction of the Management Board from four to two members, the Supervisory Board is planned to be expanded to a total of five members over the course of the year in order to contribute additional expertise to the further development of the Group.

Contact Company:

Veganz Group AG
An den Kiefern 7
14974 Ludwigsfelde
Phone: +49 (0)30 2936378 0
Email: info@veganz.de

Contact Investor Relations:
Massimo Garau (Chief Financial Officer, CFO)
Phone: +49 (0)151 46569362
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:	Massimo Garau
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