EQS-Adhoc: CFO Thomas Pleines to depart in 2024, Jessica Nospers appointed as new CFO

Jessica Nospers (45) will assume the position of Chief Financial Officer, succeeding Pleines. The Supervisory Board has appointed her as a member of the Management Board, effective 1 June 2024. Her contract initially has a term of three years. Nospers brings extensive expertise and experience in financial corporate management and most recently served as the Chief Financial Officer at an international IT provider.

Consequently, the Management Board will consist of Axel Deininger (CEO), Torsten Henn, Dr. Kai Martius, and Jessica Nospers starting from 1 June 2024.

Contact

Philipp Gröber
Head of Investor Relations
Phone: +49 201 5454 3937
e-mail: investor.relations@secunet.com

secunet Security Networks AG
Kurfürstenstrasse 58
45138 Essen, Germany
http://www.secunet.com

ISIN: DE0007276503
WKN: 727650
Listed: regulated market in Frankfurt (Prime Standard); open market trading in Berlin, Bremen, Düsseldorf, Hamburg, Hanover, Munich and Stuttgart

secunet – protection for digital infrastructures

secunet is Germany’s leading cybersecurity company. In an increasingly connected world, the Company’s combination of products and consulting assures resilient digital infrastructures and the utmost protection for data, applications and digital identities. secunet specialises in fields with particular requirements on security – such as cloud computing, IIoT, eGovernment and eHealth. With security solutions from secunet, companies can maintain the highest security standards in digitalisation projects and thus expedite their digital transformation.

Over 1,000 experts strengthen the digital sovereignty of governments, businesses and society. secunet’s customers include federal ministries, more than 20 DAX-listed corporations as well as other national and international organisations. The Company was founded in 1997. It is listed on the SDAX and achieved revenues of around 347 million euros in 2022.

secunet is an IT security partner to the Federal Republic of Germany and a partner of the German Alliance for Cyber Security.

Further information can be found at www.secunet.com.

Disclaimer

This press release contains predictive statements. Predictive statements are statements that do not describe facts of the past; they also include statements regarding our assumptions and expectations. Any statement in this press release that conveys our intentions, assumptions, expectations or predictions (and the assumptions on which they are based) is a predictive statement. These statements are based on planning, estimates and forecasts that are currently available to the management of secunet Security Networks AG. Predictive statements therefore only apply to the day on which they were made. We assume no obligation to update such statements with regard to new information or future events.

1730663  20-Sep-2023 CET/CEST