DGAP-News: MAX Automation SE / Key word (s): Personal MAX Automation SE: Strategy implementation on track – further personnel changes completed 30.07.2021 / 07:30 The issuer is responsible for the content of this announcement. = ————————————————- ————————————————– ——————- PRESS RELEASE MAX Automation SE: Strategy implementation on track – further personnel changes completed Düsseldorf, July 30, 2021 – As explained at the Annual General Meeting on May 28, 2021 MAX Automation SE (ISIN DE000A2DA58), which is listed in the Prime Standard of the Frankfurt Stock Exchange, consistently based its organization on the business model of an investment company. As part of the reorganization of the supervisory board, the management board of MAX Automation SE has now also been reassigned in line with the strategy. In addition to CEO / CFO Dr. Christian Diekmann becomes Dr. Ralf Guckert will join MAX Automation SE as Managing Director and COO. “We are very pleased to have Dr. Ralf Guckert to have gained a medium-sized, technology and operationally experienced expert who also has many years of experience in managing a group holding ”, says Guido Mundt, Chairman of the Planke Supervisory Board. “It is a major advantage that we work with Dr. Look to win someone who knows MAX well and with whom I have already worked successfully and personally very well. We will now continue this in the new functions, ”adds CEO / CFO Dr. Christian Diekmann. Patrick Vandenrhijn and Werner Berens will resign from their positions as managing directors of MAX Automation SE and will now concentrate fully on their tasks as managing directors of the portfolio companies bdtronic and Vecoplan. “That is in line with our strategy and governance. We have extended the contracts with both of them on a long-term basis and can thus continue the very good development of both companies ”, says CEO / CFO Christian Diekmann. are happy about the changes. Dr. Guido Hild will resign from his mandate as managing director of MAX Automation SE with effect from July 31, 2021 by mutual agreement with the supervisory board. On behalf of the company and the supervisory board, the chairman of the board, Guido Mundt, thanks Dr. Hild for his valuable work and leading the company at an important stage in its development. “This means that the reorganization of the Supervisory Board and Management Board in line with our strategy has been completed quickly and we can now concentrate on implementing our strategy,” says Dr. Christian Diekmann. Contact: Katja Redweik Head of Investor Relations MAX Automation SE Phone: +49 – 211 – 9099 10 investor.relations@maxautomation.com www.maxautomation.com Contact for media representatives: Susan Hoffmeister CROSS ALLIANCE communication GmbH Phone: +49 – 89 – 125 09 03 33 sh@crossalliance.de www.crossalliance.de About MAX Automation SE MAX Automation SE (WKN: A2DA58), based in Düsseldorf, is an international industrial group for high-tech automation solutions. The operational business is divided into three business areas: In the Process Technology segment, the group, with its extensive technological expertise, is the innovation leader in the development and manufacture of its own solutions (e.g. dosing, impregnation), particularly for the automotive and electronics industries. In the environmental technology segment, MAX Automation develops and installs technologically complex systems for the recycling, energy and raw materials industries. The Evolving Technologies division of MAX Automation develops high-quality assembly and system solutions for the medical technology and automotive industries as well as for robotics and augmented automation. www.maxautomation.com = ——————————————– ———— ————————————– ———— ———————— 2021-07-30 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP sales services include regulatory notices, financial / corporate news and press releases. Archive on www.dgap.de = —————————————— ————————————————– ————————– Language: English Company: MAX Automation SE Breite Strasse 29-31 40213 Düsseldorf Germany Telephone: +49 (0) 211 90991-0 Fax: +49 (0) 211 90991-11 E-Mail: investor.relations@maxautomation.com Internet: www.maxautomation.com ISIN: DE000A2DA588 WKN: A2DA58 Listed on the stock exchange: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange; BX EQS News ID: 1222768 End of news DGAP News Service = ————

1222768 2021-07-30

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(END) Dow Jones Newswires

July 30, 2021 01:30 ET (05:30 GMT)

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