EQS-Adhoc: SMT Scharf AG: Changes to SMT Scharf AG’s Managing Board 

EQS-Ad-hoc: SMT Scharf AG / Key word(s): Personnel SMT Scharf AG: Changes to SMT Scharf AG’s Managing Board  07-Aug-2023 / 12:34 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. SMT Scharf AG: Changes to SMT Scharf AG’s Managing Board  Hamm, 07 August 2023 – SMT Scharf AG (WKN: A3DRAE; ISIN: DE000A3DRAE2) hereby gives notice that Mr. Hans Joachim Theiß has informed the Supervisory Board that he will not be extending his contract, which ends on December 31, 2023, and will be seeking a new professional challenge after more than eight years at SMT Scharf. Having served on the company's Supervisory Board, Mr. Theiß has acted in the combined role of the company's CEO and CFO since 2015. The Supervisory Board is confident that it will be able to appoint a successor to the position of CEO in the near future. Similarly, COO Wolfgang Embert will not be renewing his contract that is also due to end on December 31, 2023, for reasons of age. Contact Investor Relations cometis AG Thorben Burbach Tel: +49(0)611 - 205855-23 Fax: +49(0)611 - 205855-66 email: [e-mail] End of Inside Information 07-Aug-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

Language:	English
Company:	SMT Scharf AG
	Römerstrasse 104
	59075 Hamm
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.smtscharf.com
ISIN:	DE000A3DRAE2
WKN:	A3DRAE
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich (m:access), Stuttgart, Tradegate Exchange
EQS News ID:	1697463

End of Announcement	EQS News Service

1697463  07-Aug-2023 CET/CEST