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ALLGEIER SE, DE000A2GS633

ALLGEIER SE, DE000A2GS633

02.09.2021 - 16:02:33

ALLGEIER SE: CEO Carl Georg D?rschmidt plans to move to the Supervisory Board

Munich, September 02, 2021 - The Supervisory Board of Allgeier SE and CEO Carl Georg D?rschmidt (63) have today mutually agreed to comply with Georg D?rschmidt's wish to resign from the company's Management Board and to seek a position on the Supervisory Board.

Detlef Dinsel, Chairman of the Supervisory Board of Allgeier SE, says: "On behalf of the company, the Supervisory Board expresses its gratitude to Georg D?rschmidt for his outstanding achievements as CEO and entrepreneur.Together with his colleagues in management, he has built up the company over many years and developed it into a major full-service provider for software solutions and IT services with its own software products. With the spin-off of the international software development business bundled in Nagarro SE in December 2020, Allgeier SE has reached a groundbreaking milestone under the decisive leadership of Georg D?rschmidt. At the end of the first half of 2021, Allgeier SE has an excellent position following the implementation of the spin-off." Georg D?rschmidt would like to remain closely connected to Allgeier and Nagarro in the future and is therefore seeking a move to the Supervisory Board of Allgeier SE at the next Annual General Meeting, after already serving on the Supervisory Board of Nagarro SE. "I would like to express my sincere thanks to my colleagues and staff for the good and trusting cooperation over the many years," says Georg D?rschmidt.

The two long-standing members of the Management Board, Hubert Rohrer and Dr. Marcus Goedsche, who successfully built up the Allgeier Group together with Georg D?rschmidt, will lead Allgeier SE as a Management Board team into the future of the coming years. This new phase of the company's development began this year for Allgeier and will now be intensively shaped further in the fall of 2021 with the planning for the next three years. Georg D?rschmidt therefore considers it the appropriate time to step down from the Management Board with effect from September 30, 2021. He regards the time until the next Annual General Meeting of Allgeier SE, at which Georg D?rschmidt intends to stand for election to the Supervisory Board, as a cooling-off period.

Based on a broad base of more than 2,000 customers from the public sector, large corporations and small and medium-sized enterprises, as well as more than 2,500 employees, Allgeier will continue to pursue its focused growth strategy with the buy-and-build approach that has been successful for many years.

Contact: Allgeier SE Corporate Communications & Investor Relations Dr. Christopher Gro?e Einsteinstr. 172 81677 Munich Tel.: +49 (0)89/998421-0 Fax: +49 (0)89/998421-11 E-mail: ir@allgeier.com Web: www.allgeier.com

Allgeier SE is one of the leading technology companies for digital transformation: The fast-growing group with headquarters in Munich guides its clients through the challenges of digital transformation to ensure their future success. Allgeier has a broad and stable customer base of globally active corporations, high-performance medium-sized companies and public sector clients. To its more than 2,000 customers, Allgeier offers a fully comprehensive IT and software services portfolio ranging from high-end software development to business efficiency solutions to support the digitization and transformation of business-critical processes. In doing so, Allgeier achieves breakthroughs towards new digital business models, defines strategic priorities and implements groundbreaking projects with high flexibility and scalability to shape agile and intelligent organizations for the digital age. The Enterprise IT and mgm technology partners segments employ more than 2,500 salaried staff and around 700 freelance experts in a total of 71 offices in the DACH region, France and the Czech Republic, as well as in the USA and Vietnam. In fiscal year 2020, Allgeier generated revenues of EUR 352 million in continuing operations. According to the L?nendonk(R) List 2021, Allgeier is one of the leading IT consulting and systems integration companies in Germany. Allgeier SE is listed on the Regulated Market of the Frankfurt Stock Exchange in the General Standard (WKN A2GS63, ISIN DE000A2GS633). Further information at: www.allgeier.com

02-Sep-2021 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: ALLGEIER SE Einsteinstra?e 172 81677 M?nchen

Germany Phone: +49 (0) 89 - 99 84 21 0 Fax: +49 (0) 89 - 99 84 21 11 E-mail: info@allgeier.com Internet: http://www.allgeier.com ISIN: DE000A2GS633 WKN: A2GS63 Indices: CDAX Listed: Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart, Tradegate Exchange EQS News ID: 1230953 ? End of Announcement DGAP News Service

1230953??02-Sep-2021?CET/CEST

@ dgap.de