DO & CO Aktiengesellschaft: Executive Board Appointments

Wien (pta034/10.08.2023/15:00 UTC+2)

Due to strong international growth the supervisory board of DO & CO Aktiengesellschaft has expanded the executive board to five members and has appointed Mrs. Bettina Höfinger, Mr. M.Serdar Erden and Mr. Johannes Echeverria to the board today.

The appointment takes effect from September 1, 2023 for a duration of three years with an option to extend for an additional 2 years, subject to mutual agreement.

In this context, the mandates of the current board members have also been extended for the same duration.

The new executive board is composed as follows:

Attila Dogudan Chief Executive Officer (CEO)

M.Serdar Erden Chief Operating Officer (COO)

Johannes Echeverria Chief Financial Officer (CFO)

Bettina Höfinger Chief Legal Officer (CLO)

Attila Dogudan jun. Chief Commercial Officer (CCO)

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Emitter:	DO & CO Aktiengesellschaft Stephansplatz 12 1010 Wien Austria
Contact Person:	Mag. Helmut Dimmel
Phone:	+43 664 80 777 1159
E-Mail:	helmut.dimmel@doco.com
Website:	www.doco.com
ISIN(s):	AT0000818802 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade); Free Market in Berlin, Dusseldorf, Frankfurt, Munich, Stuttgart, Tradegate
Other Stock Exchanges:	London, Istanbul