Changes to the Supervisory Board
EQS-Ad-hoc: Lenzing AG / Key word(s): Personnel
   Lenzing AG: Changes to the Supervisory Board

   11-March-2025 / 12:08 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.
   The issuer is solely responsible for the content of this announcement.

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   Lenzing AG: Changes to the Supervisory Board

    

   Lenzing – The Chairman of the Supervisory Board of Lenzing AG, Cord
   Prinzhorn, has informed the Nomination Committee of the Supervisory Board
   today that he will not extend his term as a member of the company's
   Supervisory Board after the Annual General Meeting on April 17, 2025 and
   will not stand for re-election at the upcoming Annual General Meeting.
   Cord Prinzhorn intends to devote more time to his existing and new
   activities at the B&C Group.

   Mr. Prinzhorn will thus leave the Supervisory Board of Lenzing AG at the
   end of the Annual General Meeting.

   At the Annual General Meeting of Lenzing AG on April 17, 2025, the
   Supervisory Board of Lenzing AG will propose Patrick Lackenbucher for
   election to the Supervisory Board, who is designated to take over as
   Chairman of the Supervisory Board in the future.

    

    

   Your contact for                                          
   Public Relations:                                         
    
   Dominic Köfner
   Vice President Corporate Communications & Public Affairs
   Lenzing Aktiengesellschaft
   Werkstraße 2, 4860 Lenzing, Austria
    
   Phone   +43 7672 701 2743
   E-mail   (1)media@lenzing.com
   Web      (2)www.lenzing.com
    

    

   About the Lenzing Group
    
   The Lenzing  Group  stands  for eco-responsible  production  of  specialty
   fibers based on cellulose and recycled material. As an innovation  leader,
   Lenzing is  a partner  of global  textile and  nonwoven manufacturers  and
   drives  many   new  technological   developments.  The   Lenzing   Group’s
   high-quality fibers form the basis  for a variety of textile  applications
   ranging from functional, comfortable  and fashionable clothing to  durable
   and sustainable home textiles. Due  to their special properties and  their
   botanical origin, the TÜV certified biodegradable and compostable  Lenzing
   fibers are also highly suitable for everyday hygiene products.
    
   The business  model  of  the Lenzing  Group  goes  far beyond  that  of  a
   traditional fiber  producer. Together  with  its customers  and  partners,
   Lenzing develops innovative products along the value chain, creating added
   value  for  consumers.  The  Lenzing  Group  strives  for  the   efficient
   utilization and processing of  all raw materials  and offers solutions  to
   help transform  the  textile industry  from  the current  linear  economic
   system towards a circular economy. In order to reduce the speed of  global
   warming and thus also support the  targets of the Paris Agreement and  the
   EU Commission’s “Green Deal”, Lenzing has developed a clear  science-based
   climate action  plan  that aims  to  significantly reduce  greenhouse  gas
   emissions by 2030 and a net-zero goal (scope 1, 2 and 3) by 2050.
    
   Key Facts & Figures Lenzing Group 2023
   Revenue: EUR 2.52 bn
   Nominal capacity: 1,110,000 tonnes
   Employees (FTE): 7,917
    
   TENCEL™, LENZING™ ECOVERO™, VEOCEL™, LENZING™ and REFIBRA™ are  trademarks
   of Lenzing AG.

    

   End of Inside Information

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   11-March-2025 CET/CEST News transmitted by EQS Group. www.eqs.com

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

   Language:    English
   Company:     Lenzing AG
                4860 Lenzing
                Austria
   Phone:       +43 7672-701-0
   Fax:         +43 7672-96301
   E-mail:      office@lenzing.com
   Internet:    www.lenzing.com
   ISIN:        AT0000644505
   Indices:     ATX
   Listed:      Vienna Stock Exchange (Official Market)
   EQS News ID: 2098730


    
   End of Announcement EQS News Service


   2098730  11-March-2025 CET/CEST

References

   Visible links
   1. mailto:media@lenzing.com
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=5803f22d982f72dcc3d9f0027e178e6b&application_id=2098730&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news

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