KAP AG ANNOUNCES CHANGE IN THE MANAGEMENT BOARD

KAP AG / DE0006208408

EQS-Ad-hoc: KAP AG / Key word(s): Personnel decisions / Executive Board


30-Apr-2026 / 18:18 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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  CEO and Spokesman of the Management Board Marten Julius to leave the Company Ralph Rumberg to lead the Company as Sole Member of the Management Board Fulda, 30 April 2026 – KAP AG („KAP“), a medium-sized industrial holding company listed on the stock exchange (German securities identification number: WKN 620840; ISIN DE0006208408), today announces changes to its Management Board. Marten Julius and the Supervisory Board have mutually agreed, in the best of terms, that Marten Julius will step down from his position as CEO and Spokesman of the Management Board effective May 1, 2026, and will leave the Management Board and the company. His responsibilities will be assumed by Ralph Rumberg, who will lead KAP in his new role as CEO/CRO as the sole member of the Management Board in accordance with the company’s Articles of Association. This step ensures continuity in the company’s management and guarantees the consistent implementation of the restructuring process that has been initiated.

The Management Board


Notifying officer and investor relations contact
Kai Knitter
Head of Investor Relations & Corporate Communications
[e-mail]
[phone]

End of Inside Information

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30-Apr-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:	KAP AG
	Edelzeller Straße 44
	36043 Fulda
	Germany
Phone:	06611030
Fax:	0661103830
E-mail:	[e-mail]
Internet:	www.kap.de
ISIN:	DE0006208408
WKN:	620840
Listed:	Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Dusseldorf, Munich, Stuttgart, Tradegate BSX
EQS News ID:	2319570

End of Announcement	EQS News Service

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2319570  30-Apr-2026 CET/CEST