Changes in the Executive Board
EQS-Ad-hoc: CPI Europe AG / Key word(s): Real Estate/Personnel
   CPI Europe AG: Changes in the Executive Board

   22-Jul-2025 / 18:30 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.

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

   CPI Europe AG

   Wienerbergstrasse 9

   1100 Vienna, Austria

   FN 114425y HG Wien

   UID: ATU 37681807

   DVR 0607274

    

    

   Ad-hoc Announcement

    

   Vienna, 22 July 2025

    

    

   CPI Europe AG: Changes in the Executive Board

    

    

   Radka Doehring and the Supervisory Board of CPI Europe AG today mutually
   agreed that Radka Doehring will leave the Executive Board as of 31 July
   2025.

    

   The change is due to personal reasons and Radka Doehring will continue to
   work for the company and take on the role of an authorised signatory.

    

   Until further notice, Executive Board member Pavel Měchura will take over
   the responsibilities of Radka Doehring on the Executive Board.

    

   The Supervisory Board is looking for potential candidates to join the
   Executive Board.

    

    

    

   For further information, please contact:

   Investor Relations and Corporate Communications

      

   Simone Korbelius

   Investor Relations and Corporate Communications

   T +43 (0)1 88 090 2291

   M +43 (0)699 1685 7291
   communications@cpi-europe.com

   Investor.Relations@cpi-europe.com

    

   For more on CPI Europe, visit our website: www.cpi-europe.com

   End of Inside Information

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

   22-Jul-2025 CET/CEST News transmitted by EQS Group. www.eqs.com

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

   Language:    English
   Company:     CPI Europe AG
                Wienerbergstraße 9
                1100 Vienna
                Austria
   Phone:       +43 (0) 1 88090 - 2291
   Fax:         +43 1 88090 - 8291
   E-mail:      Investor.Relations@cpi-europe.com
   Internet:    http://cpi-europe.com/
   ISIN:        AT0000A21KS2
   WKN:         A2JN9W
   Listed:      Regulated Unofficial Market in Berlin, Frankfurt, Munich,
                Stuttgart, Tradegate Exchange; Warschau, Vienna Stock
                Exchange (Official Market)
   EQS News ID: 2173174


    
   End of Announcement EQS News Service


   2173174  22-Jul-2025 CET/CEST

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