Surteco Group SE, at the Annual General Meeting, appointed Mr. Tim Fiedler, a member of the Supervisory Board previously appointed by the court, as a shareholder representative on the Supervisory Board. In addition, the Annual General Meeting appointed Mr. Jochen Muller to the Supervisory Board as a shareholder representative, who will succeed Dr. Jurgen Groumann as a member of the Supervisory Board. Dr. Groumann had held the position as chairman of the Supervisory Board since 2002 and thanked at his last general meeting for the trust placed in him. He also asked the shareholders to pass this trust to his prospective successor as Chairman of the Supervisory Board, Mr. Andreas Engelhardt.