DDM Holding AG at its EGM held on August 30, 2019, announced that Jörgen Durban and Florian Nowotny were both elected as new members of the Board of Directors. Their elections are each for a term of office expiring upon completion of the next annual general meeting. Jörgen Durban currently chairs the board of directors of Haldex AB and Anoto Group AB. He is a partner at Bdp Partners AB and has previously been a partner at Linklaters Stockholm and London, where he has previously lead Linklaters Swedish practice as national managing partner. Florian Nowotny currently serves as CFO of Invester United Benefits GmbH. He has previously served as CFO of CA Immobilien Anlagen AG and Director of Equity Capital Markets at UniCredit. Following the Board of Directors proposal, the EGM elected Jörgen Durban as chairman of the Board of Directors for a term of office expiring upon completion of the next annual general meeting. Election of the Members of the Remuneration Committee Jörgen Durban was elected as a new member of the remuneration committee for a term of office expiring upon completion of the next annual general meeting.