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CENIT AG: Supervisory Board Elects New Chairman and Vice Chairman

Stuttgart, September 30, 2026 – The Supervisory Board of CENIT Aktiengesellschaft constituted itself today following the court’s appointment of Klaus Weinmann and Uwe Kemm. The two Supervisory Board members were appointed by the Stuttgart Local Court, effective September 28, 2026, until no later than the conclusion of the next annual shareholders’ meeting.

At its constituent meeting today, the Supervisory Board elected Klaus Weinmann as Chairman of the Supervisory Board and Uwe Kemm as Vice Chairman of the Supervisory Board. This election was necessary following the departure of the previous Chairman and Vice Chairman of the Supervisory Board. The Supervisory Board of CENIT AG will thus consist of Klaus Weinmann, Uwe Kemm, and Laura Schmidt going forward.

The company would like to thank the departing members of the Supervisory Board for their many years of dedication and their work on behalf of CENIT AG.

With the new composition of the Supervisory Board, CENIT AG remains well-positioned to pursue the Group’s strategic development and implement its growth and transformation agenda.

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