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 https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=2173174&application_name=news&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf
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