EQS-Adhoc: Rath AG: Changes in the Executive Board

EQS-Ad-hoc: Rath AG / Key word(s): Personnel
Rath AG: Changes in the Executive Board

09-Sep-2025 / 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.
The issuer is solely responsible for the content of this announcement.

══════════════════════════════════════════════════════════════════════════

Insider information on September 9, 2025: Changes in the Executive Board

The Supervisory Board of RATH AG announces that the executive contract of
Mr. Ingo Gruber, currently COO, will expire on December 31, 2025.

Mr. Ingo Gruber has been a member of the Executive Board since October
2019 and has been responsible for the company’s operational business area
over the last 6 years. Mr. Ingo Gruber will remain in his position until
the end of 2025, and the Supervisory Board thanks Mr. Ingo Gruber for his
many years of dedicated service and wishes him all the best for his
upcoming retirement.

In today’s supervisory board meeting, it was resolved on September 9,
2025, to appoint Dr. Christian Morawetz as the Chief Operating Officer
(COO) with effect from January 1, 2026, for a contract duration until
December 31, 2028.

Dr. Christian Morawetz, an experienced executive, will take over the
position. He brings extensive experience in operational management and was
last in a leadership role at Knorr-Bremse GmbH.

End of Inside Information

══════════════════════════════════════════════════════════════════════════

09-Sep-2025 CET/CEST News transmitted by EQS Group. www.eqs.com

══════════════════════════════════════════════════════════════════════════

Language: English
Company: Rath AG
Walfischgasse 14
1010 Wien
Austria
Phone: +43 1 513 4427-0
Fax: +43 1 513 4428-87
Internet: www.rath-group.com
ISIN: AT0000767306
WKN: 878275
Listed: Vienna Stock Exchange (Official Market)
EQS News ID: 2195006

 
End of Announcement EQS News Service

2195006  09-Sep-2025 CET/CEST

https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=2195006&application_name=news&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS. www.ots.at
© Copyright APA-OTS Originaltext-Service GmbH und der jeweilige Aussender