Aurelius Group Announces Changes to Corporate Governance

Aurelius Group has implemented new Corporate Governance and Transparency initiatives, resulting in the following changes:

The dualistic structure of the Management and Supervisory Boards will shift to a single Board of Directors.

• Dr. Dirk Markus will serve as Chair of the Board of Directors.

Two members of the Board of Directors will act as Executive Directors:

• Matthias Täubl will become Executive Director and take on the role of Chief Executive Officer for Aurelius Management SE. Matthias has been a Member of the Management Board since August 2018.

• Fritz Seemann will now be an Executive Director. He has been a member of the Management Board since the end of 2017.

Aurelius Group is a pan-European investment group with offices in Munich, London, Stockholm, Madrid and Amsterdam. Aurelius generated total consolidated revenues of EUR 3.6 billion in the 2019 financial year.