Corestate Capital Holding S.A., LU1296758029

Corestate Capital Holding S.A., LU1296758029

21.12.2021 - 16:44:13

Corestate Capital Holding S.A.: Stavros Efremidis becomes new Chairman of the Supervisory Board

Corestate Capital Holding S.A.: Stavros Efremidis becomes new Chairman of the Supervisory Board

- Changes in the shareholder structure entail a Supervisory Board alteration

- Stavros Efremidis and Dr. Bertrand Malmendier will become new Supervisory Board members at the turn of the year

- Friedrich Munsberg and Prof. Dr. Hermann Wagner step down from the board

Luxembourg, 21 December 2021 - In connection with the changes in the shareholder base of Corestate Capital Holding S.A. ("Corestate"), it is planned to appoint Mr. Stavros Efremidis and Dr. Bertrand Malmendier as new members of the Supervisory Board with effect from 1 January 2022. Mr. Stavros Efremidis is also to become Chairman of the Supervisory Board. Mr. Friedrich Munsberg and Prof. Dr. Hermann Wagner will step down from the Supervisory Board correspondingly as of 31 December 2021. Dr. Friedrich Oelrich will continue to serve on the Supervisory Board as Chairman of the Corporate Governance Committee. Notifying person Dr. Kai Gregor Klinger Chief Markets Officer T: +49 69 3535630107 / M: +49 152 22755400ir@corestate-capital.com

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

Language: English Company: Corestate Capital Holding S.A. 4, Rue Jean Monnet L-2180 Luxembourg

Luxemburg Phone: +49 69 3535630-107 Fax: +49 69 3535630-29 E-mail: IR@corestate-capital.com Internet: www.corestate-capital.com ISIN: LU1296758029 WKN: A141J3 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange EQS News ID: 1260824 ? End of Announcement DGAP News Service

1260824??21-Dec-2021?CET/CEST

@ dgap.de