EQS-Adhoc: Marley Spoon Group SE: Changes in the Chairmanship of the Supervisory Board and the Audit Committee (deutsch)

Marley Spoon Group SE: Changes in the Chairmanship of the Supervisory Board and the Audit Committee

EQS-Ad-hoc: Marley Spoon Group SE / Schlagwort(e): Personalentscheidungen /

Aufsichtsrat

Marley Spoon Group SE: Changes in the Chairmanship of the Supervisory Board

and the Audit Committee

01.06.2026 / 14:52 CET/CEST

Veröffentlichung einer Insiderinformation nach Artikel 17 der Verordnung

(EU) Nr. 596/2014, übermittelt durch EQS News - ein Service der EQS Group.

Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.

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Luxembourg, 1 June 2026 - The Chairman of the Supervisory Board of Marley

Spoon Group SE (the "Company") (ISIN: LU2380748603), Dr. Stephan Zoll, has

informed the Management Board and the Supervisory Board that he will step

down from his position as Chairman of the Supervisory Board following the

conclusion of the 2026 Annual General Meeting, with the exact effective date

to be determined. Dr. Stephan Zoll will continue to serve the Company as a

regular member of the Supervisory Board.

The Supervisory Board intends to address the succession as follows:

* New Chairman of the Supervisory Board: Dr. Ralph Kudla, currently a

member of the Supervisory Board and Chairman of the Audit Committee, is

scheduled to be proposed for election as the new Chairman of the

Supervisory Board following the 2026 Annual General Meeting. This

appointment is subject to the formal election by the Supervisory Board,

which will determine the exact effective date of the transition.

* New Chair of the Audit Committee: Ms. Ingrid Heisserer is proposed for

election to the Supervisory Board at the upcoming Annual General Meeting

on 29 June 2026. Subject to her successful election by the Annual

General Meeting and her subsequent election by the Supervisory Board, it

is intended that Ms. Heisserer will take over the chair of the Audit

Committee.

In connection with this leadership transition, Dr. Stephan Zoll has also

informed the Company of his intention to step down from his position as

Chairman of the Supervisory Board of the Company's 99.5% subsidiary, Marley

Spoon SE ("MSSE"), later this year, while remaining a regular member of the

MSSE Supervisory Board. In this context, it is envisioned that Dr. Ralph

Kudla will be proposed for election as the new Chairman of the Supervisory

Board of MSSE, and Ms. Ingrid Heisserer will be proposed for election as a

member of the Supervisory Board of MSSE at its next Annual General Meeting.

Important Notice

This publication may not be published, distributed, or transmitted in the

United States, Canada, or Japan. This publication does not constitute an

offer of securities for sale or a solicitation of an offer to purchase

securities (the "Securities") of the Company in the United States, Canada,

Japan or any other jurisdiction in which such offer or solicitation is

unlawful. The Securities of the Company may not be offered or sold in the

United States absent registration or an exemption from registration under

the U.S. Securities Act of 1933, as amended (the "Securities Act"). The

Securities of the Company have not been, and will not be, registered under

the Securities Act. The Securities referred to herein may not be offered or

sold in Canada or Japan or to, or for the account or benefit of, any

national, resident or citizen of Canada or Japan subject to certain

exceptions. This release may contain forward-looking statements, estimates,

opinions and projections with respect to anticipated future performance of

the Company ("Forward-Looking Statements"). These Forward-Looking Statements

can be identified by the use of forward-looking terminology, including the

terms "believes," "estimates," "anticipates," "expects," "intends," "may,"

"will" or "should" or, in each case, their negative, or other variations or

comparable terminology. These Forward-Looking Statements include all matters

that are not historical facts. Forward-Looking Statements are based on the

current views, expectations and assumptions of the management of the Company

and involve significant known and unknown risks and uncertainties that could

cause actual results, performance or events to differ materially from those

expressed or implied in such statements. Forward-Looking Statements should

not be read as guarantees of future performance or results and will not

necessarily be accurate indications of whether or not such results will be

achieved. Any Forward-Looking Statements included herein only speak as at

the date of this release. We undertake no obligation, and do not expect to

publicly update, or publicly revise, any of the information, Forward-Looking

Statements or the conclusions contained herein or to reflect new events or

circumstances or to correct any inaccuracies which may become apparent

subsequent to the date hereof, whether as a result of new information,

future events or otherwise. We accept no liability whatsoever in respect of

the achievement of such Forward-Looking Statements and assumptions.

Kontakt:

Peter Lorenz, General Counsel

peter.lorenz@marleyspoon.com

Ende der Insiderinformation

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01.06.2026 CET/CEST Die EQS Distributionsservices umfassen gesetzliche

Meldepflichten, Corporate News/Finanznachrichten und Pressemitteilungen.

Originalinhalt anzeigen:

https://eqs-news.com/?origin_id=2990783a-5db3-11f1-8534-027f3c38b923&lang=de

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Sprache: Deutsch

Unternehmen: Marley Spoon Group SE

9 Rue de Bitbourg

1273 Luxembourg

Luxemburg

E-Mail: ir@marleyspoon.com

Internet: www.marleyspoongroup.com

ISIN: LU2380748603, LU2380748785

WKN: A3C81B

Börsen: Regulierter Markt in Frankfurt (General Standard);

Freiverkehr in München, Stuttgart, Tradegate BSX

EQS News ID: 2337136

Ende der Mitteilung EQS News-Service

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2337136 01.06.2026 CET/CEST

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