EQS-Ad-hoc: Frauenthal Holding AG / Key word(s): Other/Miscellaneous Frauenthal Holding AG: Hannes Winkler reappointed as CEO 12/20/2023 / 4:11 p.m. CET/CEST Publication of inside information in accordance with Article 17 of Regulation (EU) No. 596/2014, transmitted by EQS News – a service of EQS Group AG. The issuer/publisher is responsible for the content of the message. ═════════════════════════════════════════ ═════════ ════════════════════════ The Supervisory Board of Frauenthal Holding AG and Dr. Hannes Winkler today agreed to extend his term of office as CEO of Frauenthal Holding AG, which expires on December 31, 2023, until December 31, 2026. The Executive Board of Frauenthal Holding still has three members: Chairman of the Board Dr. Hannes Winkler responsible for the Automotive, Legal, Internal Audit and Human Resources division, Mag. Thomas Stadlhofer responsible for the Frauenthal Trade division and Mag. Erika Hochrieser as CFO. End of insider information ═══════════════════════════════════════ ════════ ═══════════════════════════ 12/20/2023 CET/CEST Announcement transmitted by EQS Group AG.
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═════════════════════════════════════════ ═════════ ════════════════════════ Language: German Company: Frauenthal Holding AG Rooseveltplatz 10 1090 Vienna Austria Telephone: +43 1 505 42 06 Internet: Frauenthal.at ISIN: AT0000762406 WKN: 882002 Stock exchanges: Vienna Stock Exchange (official trading) EQS News ID: 1801459 End of message EQS News Service 1801459 December 20th, 2023 CET/CEST