Publication of inside information pursuant to Article 17 of Regulation (EU) No 596/2014

Changes in the Supervisory Board

Berlin, 11 May 2020 The Chairman of the Supervisory Board of WESTGRUND Aktiengesellschaft, Dr Dirk Hoffmann, declared today his resignation from his office as member and Chairman of the Supervisory Board of the Company with effect from 30 June 2020. The Company thanks Dr Hoffmann for his many years of valuable service on the Supervisory Board.

After the resignation taking effect, the Company will submit an application to the competent register court for the judicial appointment of a successor on the Supervisory Board.

WESTGRUND Aktiengesellschaft
The Management Board