Resignation of the Chairman of the Supervisory Board

DF Deutsche Forfait AG / DE000A2AA204

EQS-Ad-hoc: DF Deutsche Forfait AG / Key word(s): Personnel decisions / Supervisory Board


02-Feb-2026 / 15:08 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

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Cologne, 02 February 2026 - DF Deutsche Forfait AG (ISIN: DE000A2AA204) (DF AG) has been informed that Dr Ludolf von Wartenberg has resigned from his position as a member of the Supervisory Board of DF AG for personal reasons with effect from 28 February 2026. After his resignation, the Supervisory Board of DF AG consists of only two members and therefore no longer has a quorum. The Management Board of DF AG will therefore, with the approval of the Supervisory Board, immediately apply for a court appointment procedure in accordance with Section 104 of the German Stock Corporation Act (AktG). Ms Verena von Wartenberg, wife of Management Board member Hans-Joachim von Wartenberg, is proposed as a candidate for the Supervisory Board. The Executive Board DF Deutsche Forfait AG
Gustav-Heinemann-Ufer 56
50968 Köln   Contact Person AdHoc: DF Deutsche Forfait AG
Guido Janzen
Gustav-Heinemann-Ufer 56, 50968 Köln
T [phone] E [e-mail]
www.dfag.de
 

End of Inside Information

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02-Feb-2026 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
View original content: EQS News

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Language:	English
Company:	DF Deutsche Forfait AG
	Gustav-Heinemann-Ufer 56
	50968 Köln
	Germany
Phone:	[phone] - 0
E-mail:	[e-mail]
Internet:	www.dfag.de
ISIN:	DE000A2AA204, DE000A1R1CC4,
WKN:	A2AA20, A1R1CC
Listed:	Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Dusseldorf, Munich, Stuttgart, Tradegate BSX
EQS News ID:	2269758

End of Announcement	EQS News Service

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2269758  02-Feb-2026 CET/CEST