NFON AG held its Extraordinary General Meeting on December 12, 2019 at which the proposals of the administration for the election of the Supervisory Board and for the creation of Authorized Capital were accepted. As of December 12, 2019, the previous Supervisory Board members Angélique Werner and Ralf Grüßhaber have resigned from the Supervisory Board. Günter Müller, Managing Director of Milestone Venture Capital GmbH, and Florian Schuhbauer, founding partner of Active Ownership Fund, Luxembourg ('AOC'), were elected to the Supervisory Board to replace them.