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ROY Asset Holding SE, DE000RYSE888

ROY Asset Holding SE, DE000RYSE888

30.08.2021 - 11:52:58

ROY Asset Holding SE: Termination of Matthias Herrmann as Managing Director and CEO of the Company and Appointment of Surasak Lelalertsuphakun as Managing Director and CEO of the Company

Termination of Matthias Herrmann as Managing Director and CEO of the Company

Appointment of Surasak Lelalertsuphakun as Managing Director and CEO of the Company

30 August 2021, Hungen - The Administrative Board of ROY Asset Holding SE (WKN RYSE88, ISIN DE000RYSE888) has today agreed with Mr Matthias Herrmann that he will terminate his position as Managing Director and Chief Executive Officer (CEO) of ROY Asset Holding SE as of 31 August 2021 and that he will also resign from the Administrative Board of the Company.

In addition, the Administrative Board of ROY Asset Holding SE has today decided to appoint the Chairman of the Administrative Board of the Company, Surasak Lelalertsuphakun, also as Managing Director and new CEO of the Company. He also takes over from Matthias Herrmann as the Managing Director of Klingenberg Dekoramik GmbH.

Contact: Matthias Herrmann Managing Director ROY Asset Holding SE Gie?ener Str. 42 35410 Hungen Tel. +49 (0)9372 131 270 Fax +49 (0)9372 131 220

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

Language: English Company: ROY Asset Holding SE Gie?ener Str. 42 35410 Hungen

Germany Phone: +49 (0) 69 710455155 Fax: +49 (0) 69 710455450 E-mail: ir@roykeramik.de Internet: www.roykeramik.de ISIN: DE000RYSE888 WKN: RYSE88 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Stuttgart; Vienna Stock Exchange (Third Market (MTF)) EQS News ID: 1229694 ? End of Announcement DGAP News Service

1229694??30-Aug-2021?CET/CEST

@ dgap.de