The Supervisory Board of Voltabox AG has unanimously, by mutual agreement and with immediate effect, removed J-rgen Pampel as a member of the Company's Management Board. J-rgen Pampel has been the CEO of Voltabox AG without interruption since the year of the IPO. In the future, he will take on a management position within the Triathlon Group, focusing on automotive issues.

The Supervisory Board appointed Patrick Zabel as the new CEO of the Company. Since the beginning of the year, he has also been Managing Director of Trionity Invest GmbH, Voltabox AG's anchor shareholder. He is tasked with sharpening the company's future profile and introducing new, viable business models.

In parallel, the course is to be set to build up industry experts and to prospectively place the management on a broader basis with his help. Patrick Zabel was the company's CFO until October 2021 and was primarily responsible for the national and international restructuring of Voltabox. This included the divestment of highly loss-making projects, structures and subsidiaries as well as the complete debt relief, which prevented the company from becoming insolvent.

In this context, he played a decisive role in the successful sale of the company to the new investors. Patrick Zabel is delegated for the Management Board function by the Voltabox anchor shareholder Trionity Invest. As Managing Director of Trionity Invest, he has been closely involved in the development of Voltabox AG over the past few months.

In addition, Patrick Zabel is a member of the Supervisory Board of the Voltabox investment ForkOn GmbH and a lecturer at Bielefeld University's Minden campus.