Changes in the Executive Board
EQS-Ad-hoc: Rath AG / Key word(s): Personnel
   Rath AG: Changes in the Executive Board

   09-Sep-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.

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   Insider information on September 9, 2025: Changes in the Executive Board

   The Supervisory Board of RATH AG announces that the executive contract of
   Mr. Ingo Gruber, currently COO, will expire on December 31, 2025.

   Mr. Ingo Gruber has been a member of the Executive Board since October
   2019 and has been responsible for the company's operational business area
   over the last 6 years. Mr. Ingo Gruber will remain in his position until
   the end of 2025, and the Supervisory Board thanks Mr. Ingo Gruber for his
   many years of dedicated service and wishes him all the best for his
   upcoming retirement.

   In today's supervisory board meeting, it was resolved on September 9,
   2025, to appoint Dr. Christian Morawetz as the Chief Operating Officer
   (COO) with effect from January 1, 2026, for a contract duration until
   December 31, 2028.

   Dr. Christian Morawetz, an experienced executive, will take over the
   position. He brings extensive experience in operational management and was
   last in a leadership role at Knorr-Bremse GmbH.

   End of Inside Information

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   09-Sep-2025 CET/CEST News transmitted by EQS Group. www.eqs.com

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

   Language:    English
   Company:     Rath AG
                Walfischgasse 14
                1010 Wien
                Austria
   Phone:       +43 1 513 4427-0
   Fax:         +43 1 513 4428-87
   Internet:    www.rath-group.com
   ISIN:        AT0000767306
   WKN:         878275
   Listed:      Vienna Stock Exchange (Official Market)
   EQS News ID: 2195006


    
   End of Announcement EQS News Service


   2195006  09-Sep-2025 CET/CEST

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