In connection with the changes in the shareholder base of Corestate Capital Holding S.A. ("Corestate"), it is planned to appoint Mr. Stavros Efremidis and Dr. Bertrand Malmendier as new members of the Supervisory Board with effect from 1 January 2022. Mr. Stavros Efremidis is also to become Chairman of the Supervisory Board. Mr. Friedrich Munsberg and Prof. Dr. Hermann Wagner will step down from the Supervisory Board correspondingly as of 31 December 2021. Dr. Friedrich Oelrich will continue to serve on the Supervisory Board as Chairman of the Corporate Governance Committee.