Mynaric AG / DE000A31C305

Departure of Mustafa Veziroglu from the Management Board and appointment of Andreas Reif as Chief Restructuring Officer

EQS-Ad-hoc: Mynaric AG / Key word(s): Personnel


26-Aug-2024 / 15:56 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.

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Munich, Germany, August 26, 2024 Mustafa Veziroglu, the chairman of the Management Board of Mynaric AG (NASDAQ: MYNA; ISIN: US62857X1019) (FRA:M0YN; ISIN: DE000A31C305) and the Supervisory Board of Mynaric AG today agreed to terminate in mutual consent the appointment of Mr. Veziroglu as chairman and member of the Management Board of Mynaric AG with immediate effect. Additionally, with immediate effect, the Supervisory Board has appointed Andreas Reif as member of the Management Board and Chief Restructuring Officer. With a view to the latest changes in the Management Board, the annual general meeting of Mynaric AG, scheduled for August 29, 2024, shall be postponed. The Company will announce details of this separately in due course.

End of Inside Information

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26-Aug-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

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Language:	English
Company:	Mynaric AG
	Bertha-Kipfmüller-Str. 2-8
	81249 München
	Germany
Phone:	[phone]
E-mail:	[e-mail]
Internet:	www.mynaric.com
ISIN:	DE000A31C305
WKN:	A31C30
Indices:	Scale 30
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart, Tradegate Exchange; Nasdaq
EQS News ID:	1975169

End of Announcement	EQS News Service

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1975169  26-Aug-2024 CET/CEST