ENCAVIS AG: Changes in Management Board

04.07.2022

------------------------------------------------------------Große Elbstraße 5922767 HamburgFon: + 49 40 37 85 62-242Fax: + 49 40 37 85 62-129e-mail: joerg.peters@encavis.comhttp://www.encavis.comTwitter: https://twitter.com/encavis04-Jul-2022 CET/CEST The DGAP Distribution Services include Regulatory

ENCAVIS AG / Key word(s): Personnel ENCAVIS AG: Changes in Management Board 04-Jul-2022 / 17:41 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.   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 today‘s 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 Contact: Encavis AG Jörg Peters Head of Investor Relations & Public Relations ------------------------------------------------------------ Große Elbstraße 59 22767 Hamburg Fon: + 49 40 37 85 62-242 Fax: + 49 40 37 85 62-129 e-mail: joerg.peters@encavis.com http://www.encavis.com Twitter: https://twitter.com/encavis 04-Jul-2022 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language:	English
Company:	ENCAVIS AG
	Große Elbstraße 59
	22767 Hamburg
	Germany
Phone:	+49 4037 85 62 -0
Fax:	+49 4037 85 62 -129
E-mail:	info@encavis.com
Internet:	https://www.encavis.com
ISIN:	DE0006095003
WKN:	609500
Indices:	MDAX
Listed:	Regulated Market in Frankfurt (Prime Standard), Hamburg; Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1390373

End of Announcement	DGAP News Service