EQS-Ad-hoc: Frauenthal Holding AG / Key word(s): Personnel Frauenthal Holding AG: Thomas Stadlhofer resigns as a member of the Executive Board of Frauenthal Holding AG 02/15/2024 / 6:10 p.m. CET/CEST Publication of insider information in accordance with Article 17 of the 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. ═════════════════════════════════════════ ═════════ ════════════════════════ Board member Thomas Stadlhofer informed the Supervisory Board today that he would resign his board mandate at Frauenthal Holding AG and his board functions in affiliated companies in order to to dedicate yourself to a new professional challenge from June 1, 2024. The Supervisory Board of Frauenthal Holding AG takes note of this decision. The Supervisory Board will decide on the future composition of the Executive Board of Frauenthal Holding AG and Frauenthal Handel Group AG as soon as possible. End of insider information ═══════════════════════════════════════ ════════ ═══════════════════════════ 02/15/2024 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: 1838473 End of message EQS News Service 1838473 February 15, 2024 CET/CEST