Marley Spoon : Inside Information / Ad Hoc Information Change in the Chairmanship of the Management Board of Marley Spoon Group SE and Marley Spoon SE

26/06/2024, 17:16

Marley Spoon Group SE | News - EQS News

Ad-hoc | 26 June 2024 17:09

Marley Spoon Group SE / Key word(s): Personnel

Marley Spoon Group SE: Change in the Chairmanship of the Management Board of Marley Spoon Group SE and Marley Spoon SE

26-Jun-2024 / 17:09 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 AG.

The issuer is solely responsible for the content of this announcement.

Disclosure of inside information pursuant to

Article 17 of Regulation (EU) No 596/2014

NOT FOR DISTRIBUTION, PUBLICATION OR FORWARDING, EITHER DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES OF AMERICA, CANADA, JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS PUBLICATION.

Change in the Chairmanship of the Management Board of Marley Spoon Group SE and Marley Spoon SE

The Supervisory Board of Marley Spoon Group SE and Mr. Fabian Siegel have agreed today that Mr. Siegel will leave the Management Board of Marley Spoon Group SE by mutual consent with efect as of 26 June 2024. Mr. Siegel will also leave the Management Board of Marley Spoon SE with efect as of 26 June 2024. As of 27 June 2024, Mr. Siegel will be succeeded by the current Chief Operating Ofcer, Mr. Daniel Raab, as Chairman of the Management Board of Marley Spoon Group SE and Marley Spoon SE. Furthermore, Ms. Nasreen Abduljaleel (Chief Technology and Product Ofcer) and Mr. Federico Rossi (Chief Marketing Ofcer) have been appointed as additional members of the Management Board of both companies with efect as of 27 June 2024.

26 June 2024

Contact:

Name: Johanna Rochel

https://www.eqs-news.com/company/marley-spoon-group-se/news/718d17cc-91d9-1016-9d08-275d05d60f5f?newsType=adhoc1/3

26/06/2024, 17:16

Marley Spoon Group SE | News - EQS News

Position: General Counsel

Tel.: [phone]

E-mail: [e-mail]

Important Notice

This publication may not be published, distributed, or transmitted in the United States, Canada, or Japan. This publication does not constitute an ofer of securities for sale or a solicitation of an ofer to purchase securities (the "Securities") of the Company in the United States, Canada, Japan or any other jurisdiction in which such ofer or solicitation is unlawful. The Securities of the Company may not be ofered or sold in the United States absent registration or an exemption from registration under the U.S. Securities Act of 1933, as amended (the "Securities Act"). The Securities of the Company have not been, and will not be, registered under the Securities Act. The Securities referred to herein may not be ofered or sold in Canada or Japan or to, or for the account or beneft of, any national, resident or citizen of Canada or Japan subject to certain exceptions.

End of Inside Information

26-Jun-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com

Language:	English
Company:	Marley Spoon Group SE
	9 Rue de Bitbourg
	1273 Luxembourg
	Luxemburg
E-mail:	[e-mail]
Internet:	www.marleyspoongroup.com
ISIN:	LU2380748603, LU2380748785
WKN:	A3C81B
Listed:	Regulated Market in Frankfurt (General
	Standard); Regulated Unofcial Market in
	Berlin, Munich, Stuttgart

https://www.eqs-news.com/company/marley-spoon-group-se/news/718d17cc-91d9-1016-9d08-275d05d60f5f?newsType=adhoc2/3

26/06/2024, 17:16	Marley Spoon Group SE | News - EQS News
EQS News ID:	1933993

End of Announcement

EQS News Service

https://www.eqs-news.com/company/marley-spoon-group-se/news/718d17cc-91d9-1016-9d08-275d05d60f5f?newsType=adhoc3/3