The Supervisory Board of CECONOMY AG appointed at an extraordinary meeting Joern Werner as a member of the Management Board with effect from 1 March 2019 and also appointed him as new Chairman of the Management Board (CEO). In addition, the Supervisory Board appointed Karin Sonnenmoser as a member of the Management Board with focus on Finance (CFO) with effect from 1 March 2019. This concludes the replacements in the Management Board.

As of 1 April 2019, the Management Board of CECONOMY will again consist of three members: Joern Werner (CEO), Karin Sonnenmoser (CFO) and Dr. Dieter Haag Molkenteller (CLCO). The interim function of Dr. Bernhard Duettmann as a member of the Management Board ends on 31 March 2019. From this date Dr. Duettmann resumes his currently suspended activity on the Supervisory Board of the company.