Philomaxcap AG: New Board Member appointed

München (pta034/28.06.2023/12:30 UTC+2)

New Board Member appointed

Munich, June 28, 2023: Achim Pfeffer (53) becomes new sole member of the board of Philomaxcap AG. The Supervisory Board of Philomaxcap AG (Deutsche Boerse General Standard, ISIN: DE000A1A6WB2) has appointed Mr. Achim Pfeffer as the new Chief Executive Officer with effect from July 01, 2023. Achim Pfeffer succeeds the previous sole member of the Executive Board Robert Bidwell Bibow, who resigned from his office for personal reasons as of the end of June 30, 2023.

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Emitter:	Philomaxcap AG Marienplatz 2 80331 München Germany
Contact Person:	Investor Relations
Phone:	+49 89 1392 8890
E-Mail:	info@philomaxcap.de
Website:	www.philomaxcap.de
ISIN(s):	DE000A1A6WB2 (Share) DE000A254V53 (Share)
Stock Exchange(s):	Regulated Market in Frankfurt; Free Market in Dusseldorf, Stuttgart