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New Supervisory Board as of June 9, 2024

New Supervisory Board as of June 9, 2024

Munich (pta008/09.06.2024/11:45 UTC+2)

As announced on 8 May 2024, a Supervisory Board of UMT United Mobility Technology AG (“UMT AG”, WKN: A2YN70, ISIN: DE000A2YN702) has been established, consisting of Mr. Walter Reisner (Chairman of the Board of Directors) and Klemens Jakubić (Vice Chairman of the Board of Management ) and Stefan Crash resigned from his position at the end of June 8, 2024. The reason was to restore the legally safe appointment of the Supervisory Board due to an existing legal challenge.

The Munich District Court (Registration Court) approved the application of the Board of Directors in accordance with Article 104 AktG, and by decision of 4 June 2024, Dr. Oliver Kraus, Dr. Guido Bohnenkamp and Mr. Bernhard W. Langer have been appointed to the new Supervisory Board of UMT AG.

doctor. Oliver Krause is a business lawyer. He has over 20 years of experience in corporate and securities matters, as well as representing activist and corporate governance investors in German public companies.

As a partner in a corporate finance and mergers and acquisitions consulting firm in Cologne, Dr. Guido Bohnenkamp has a first-class track record and an established network in SME investments in Europe.

Bernhard W. Langer is a member of the Board of Directors of a global asset management company and is responsible for the global equities and quantitative business. It has an excellent network of local and international investors, fund companies and investors.

The judicial appointment of members of the Supervisory Board is limited to the next general meeting of the company, at which the Supervisory Board will be re-elected.

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