EQS-Adhoc: SGL CARBON SE: Andreas Klein appointed as the new CEO of SGL Carbon SE

EQS-Ad-hoc: SGL CARBON SE / Key word(s): Personnel SGL CARBON SE: Andreas Klein appointed as the new CEO of SGL Carbon SE 19-Nov-2024 / 11:18 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 AG. The issuer is solely responsible for the content of this announcement. Andreas Klein appointed as the new CEO of SGL Carbon SE  Wiesbaden, November 19, 2024 – The Supervisory Board of SGL Carbon SE decided in its meeting today to appoint Andreas Klein as Chief Executive Officer (CEO) of the company with effect from January 1, 2025 and a term of three years. Furthermore, the Supervisory Board extended the contract of Thomas Dippold (CFO) by another five years. Dr. Stephan Bühler will also be appointed to the Board of Management of SGL Carbon SE for a term of two years starting January 1, 2025.  The Supervisory Board is thus responding at an early stage to the announcement by CEO Dr. Torsten Derr that he will not extend his Board of Management contract, which expires in May 2025. At its meeting today, the Supervisory Board complied with Dr. Torsten Derr's request and agreed to an early termination of his Board of Management contract with effect from December 31, 2024. Dr. Torsten Derr will leave the company on December 31, 2024.  With the appointment of Andreas Klein and Dr. Stephan Bühler, the Board of Management of SGL Carbon SE will consist of three members from January 1, 2025. SGL Carbon SE Claudia Kellert – Head of Investor Relations, Communications and Corporate Sustainability Soehnleinstrasse 8 65201 Wiesbaden/Germany Telephone [phone] Fax [phone] E-Mail: [e-mail]   End of Inside Information 19-Nov-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

Language:	English
Company:	SGL CARBON SE
	Söhnleinstraße 8
	65201 Wiesbaden
	Germany
Phone:	[phone] - 0
Fax:	[phone] - 101
E-mail:	[e-mail]
Internet:	www.sglcarbon.com
ISIN:	DE0007235301, DE000A30VKB5, DE000A351SD3
WKN:	723530
Indices:	SDAX
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	2033359

End of Announcement	EQS News Service

2033359  19-Nov-2024 CET/CEST