Hoftex Group AG, DE0006760002

EQS-Adhoc: Hoftex Group AG: Klaus Steger to retire from the Executive Board of Hoftex Group AG upon reaching the age limit

Ad hoc announcement

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Klaus Steger to retire from the Executive Board of Hoftex Group AG upon reaching the age limit

Hof, May 15, 2023 ? In today?s meeting of the Supervisory Board of Hoftex Group AG (ISIN DE0006760002 / WKN 676000), it was announced that Klaus Steger (64), Chairman of the Executive Board will step down from the company?s Board upon reaching the age of 65. The Supervisory Board has appointed Manuela Sp?rl (50), currently CFO of the company, as the designated successor to Klaus Steger.

The exact date on which Manuela Sp?rl will take over from Mr. Steger as Chairman of the Executive Board and Mr. Steger will leave the Board will depend in particular on when a successor to Manuela Sp?rl as CFO is found.

Together with the Supervisory Board, the two members of the Management Board will ensure an orderly transition until Klaus Steger steps down as CEO.

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Hof, 15. Mai 2023

Hoftex Group AG

Der Vorstand

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End of Inside Information

15-May-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.Archive at www.eqs-news.com

Language: English Company: Hoftex Group AG Fabrikzeile 21 95028 Hof

Germany Phone: ++49 9281 49-0 Fax: ++49 9281 49-216 E-mail: [e-mail] Internet: www.hoftexgroup.com ISIN: DE0006760002 WKN: 676000 Listed: Regulated Unofficial Market in Munich (m:access) EQS News ID: 1633417 ? End of Announcement EQS News Service

1633417??15-May-2023?CET/CEST