EQS-Adhoc: New responsibilities within Wolftank Group’s Executive Board decided
   EQS-Ad-hoc: Wolftank Group AG / Key word(s): Strategic Company
   Decision/Personnel
   New responsibilities within Wolftank Group’s Executive Board decided

   15-Oct-2024 / 20:31 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.

   ══════════════════════════════════════════════════════════════════════════

   New responsibilities within Wolftank Group’s Executive Board decided

   Wolftank Group AG (ISIN: AT0000A25NJ6), a leading provider of
   environmental and energy solutions, redistributes the roles within its
   Executive Board. After 10 years, Peter Werth's term on the Executive Board
   will end as planned on 31 December 2024. He is handing over operational
   responsibility to the proven management team, which has performed
   excellently in recent years and ensures both a high level of expertise and
   the necessary continuity to execute the strategic plans. Peter Werth, as
   founding shareholder and Chairman of the Strategy Advisory Board, will
   continue to focus on the strategic development of the Group.

   At its meeting today, the Supervisory Board of Wolftank Group therefore
   decided on the new allocation of responsibilities within the Executive
   Board: Simon Reckla, member of the Executive Board, will take over as CEO
   of Wolftank Group on 1 January 2025, while CFO Christian Pukljak will
   remain responsible for the Group's finances. Reckla was appointed to the
   Executive Board in July 2023. He joined Wolftank Group in October 2022
   after international assignments and various management positions at crane
   manufacturer Palfinger.

    

   About Wolftank Group
   Wolftank Group is a leading technology partner for energy and
   environmental solutions operating worldwide. In the field of energy
   mobility and logistics, the Group supports customers in more than 20
   countries to implement projects in an efficient and environmentally
   friendly way. For this, it develops and implements tomorrow's technologies
   to decarbonize transport and build the infrastructure for zero-emission
   mobility - such as turnkey delivery of modular hydrogen and LNG refueling
   facilities. In the area of environmental solutions, the offering includes
   due diligences for environmental risks, customized services for soil and
   groundwater remediation, as well as recycling. The group's subsidiaries in
   eight countries on three continents are managed by Wolftank Group AG,
   based in Innsbruck, Austria. The share of Wolftank Group AG (WKN: A2PBHR;
   ISIN: AT0000A25NJ6) is listed in the direct market plus segment of the
   Vienna Stock Exchange and in the m:access of the Munich Stock Exchange and
   is traded on Xetra, the Frankfurt and Berlin Stock Exchanges. Further
   information: (1)www.wolftankgroup.com

   Contact:
   Wolftank Group Investor Relations
   phone: +43 512 345726
   email: (2)investor-relations@wolftankgroup.com 

   Disclaimer:
   This communication contains forward-looking statements based on current
   knowledge, expectations, and projections of Wolftank Group AG's management
   about the future. All statements are subject to potentially uncertain
   assumptions and risks that could cause actual results to differ materially
   from those expressed or implied by such statements. Such statements can be
   identified using words such as "expect", "plan", "anticipate", "target",
   "estimate", "assume" or similar. Consequently, statements relating to the
   future are only valid at the time they are made. The Company does not
   assume any obligation to adjust, correct or monitor statements made in
   this communication in the future.

    

    

   End of Inside Information

   ══════════════════════════════════════════════════════════════════════════

   15-Oct-2024 CET/CEST News transmitted by EQS Group AG. www.eqs.com

   ══════════════════════════════════════════════════════════════════════════

   Language:    English
   Company:     Wolftank Group AG
                Grabenweg 58
                6020 Innsbruck
                Austria
   Phone:       +43 512 345726
   E-mail:      investor-relations@wolftankgroup.com
   Internet:    www.wolftankgroup.com
   ISIN:        AT0000A25NJ6
   WKN:         A2PBHR
   Listed:      Vienna Stock Exchange (Vienna MTF)
   EQS News ID: 2009071

   Weitere Handelsplätze: München Freiverkehr m:access Frankfurt Freiverkehr,
   XETRA

    
   End of Announcement EQS News Service


   2009071  15-Oct-2024 CET/CEST

References

   Visible links
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   2. mailto:investor-relations@wolftankgroup.com

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