EQS-Adhoc: SHOP APOTHEKE EUROPE N.V.: Olaf Heinrich shall become the new CEO

EQS-Ad-hoc: SHOP APOTHEKE EUROPE N.V. / Key word(s): Personnel
SHOP APOTHEKE EUROPE N.V.: Olaf Heinrich shall become the new CEO

15-March-2023 / 18:30 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.

SHOP APOTHEKE EUROPE N.V.: Olaf Heinrich shall become the new CEO

Sevenum, 15 March 2023. SHOP APOTHEKE EUROPE N.V. (SAE.DE), hereby announces that the supervisory board resolved today to propose Mr. Olaf Heinrich for election as member of the managing board and chairman of the managing board of the company at the next annual general meeting, which is expected to be held on 26 April 2023. It is intended that Mr. Olaf Heinrich will take office as a member of the managing board and chairman of the managing board on 1 August 2023 and will already be a consultant to the company in the period from 1 April 2023 to 31 July 2023.

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Language: English Company: SHOP APOTHEKE EUROPE N.V. Erik de Rodeweg 11-13 5975 WD Sevenum Netherlands Phone: 0800 - 200 800 300 Fax: 0800 - 90 70 90 20 E-mail: Investor.Relations@shop-apotheke.com Internet: www.shop-apotheke-europe.com ISIN: NL0012044747, DE000A19Y072 WKN: A2AR94, A19Y07 Indices: SDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange EQS News ID: 1583653
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1583653 15-March-2023 CET/CEST