EQS-Adhoc: GRAMMER AG: Change in the Chairmanship of the Supervisory Board

EQS-Ad-hoc: GRAMMER Aktiengesellschaft / Key word(s): Personnel GRAMMER AG: Change in the Chairmanship of the Supervisory Board 16-Dec-2025 / 10:26 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement. GRAMMER AG: Change in the Chairmanship of the Supervisory Board Ursensollen, December 16, 2025 – At today’s meeting, the Supervisory Board of GRAMMER AG (ISIN DE0005895403) elected Dr. Markus Lauer, a member of the Supervisory Board, as the new Chairman of the Board with effect from January 1, 2026. He succeeds Dr.-Ing. Ping He, who is stepping down from the chairmanship for personal reasons as of December 31, 2025. Dr.-Ing. Ping He, whose term as a member of the Supervisory Board runs until the Annual General Meeting in 2030, will continue to serve as a member of the Supervisory Board.   The Executive Board GRAMMER AG Contact: GRAMMER Aktiengesellschaft Katerina Koch Phone: [phone] [e-mail] End of Inside Information 16-Dec-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. View original content: EQS News

Language:	English
Company:	GRAMMER Aktiengesellschaft
	Grammer-Allee 2
	92289 Ursensollen
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.grammer.com
ISIN:	DE0005895403, DE0005895403
WKN:	589540, 589540
Listed:	Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart, Tradegate Exchange
EQS News ID:	2246434

End of Announcement	EQS News Service

2246434  16-Dec-2025 CET/CEST