DGAP-Adhoc: ENCAVIS AG: Changes in Management Board

Disclosure of an inside information according to Article 17 MAR of the Regulation (EU) No 596/2014

Hamburg, July 4, 2022 The Supervisory Board of MDAX-listed wind and solar park operator Encavis AG made following choices in todays Board Meeting to realign the Management Team of Encavis AG:

The current Chief Operating Officer (COO), Mario Schirru (41), has been appointed to the Management Board of Encavis AG, as of August 1, 2022.

The Chief Executive Officer (CEO) of Encavis AG, Dr Dierk Paskert (61), will resign from office mutually agreed and leave the Group prematurely, as of December 31, 2022.

The Chief Financial Officer (CFO) of Encavis AG, Dr Christoph Husmann (57), has been appointed as Speaker of the Management Board, as of January 1, 2023.

Contact / Notifying Person:      
Jörg Peters       
Head of Corporate Communications & IR
Tel.: + 49 40 37 85 62 242     
E-Mail: joerg.peters@encavis.com

Additional information can be found on www.encavis.com