DGAP-Adhoc: MAX Automation SE: Board of Directors appoints Hartmut Buscher as Managing Director and CFO of the Company as of 1 October 2022

DISCLOSURE OF AN INSIDE INFORMATION PURSUANT TO ARTICLE 17 OF REGULATION (EU) NO. 596/2014

MAX Automation SE: Board of Directors appoints Hartmut Buscher as Managing Director and CFO of the Company as of 1 October 2022

Dusseldorf, 13 September 2022 Mr. Hartmut Buscher, Member of the Board of Directors of MAX Automation SE as well as Managing Director of Günther Holding SE, was appointed today by the Board of Directors of the Company as Managing Director as well as CFO of MAX Automation SE with effect from 1 October 2022. Mr. Buscher will additionally remain a member of the Board of Directors of MAX Automation SE. Mr. Buscher will also continue to hold his position as Managing Director of Günter Holding SE and will make 40% of his working time available to MAX Automation SE as CFO. Dr. Diekmann, who previously also held the CFO position, will focus more on the strategic development of the Group and its subsidiaries in his position as CEO.

Contact:

Marcel Neustock
Investment Management
Phone: +49 - 211 - 9099 110
investor.relations@maxautomation.com
www.maxautomation.com

Contact for media representatives:

Susan Hoffmeister
CROSS ALLIANCE communication GmbH
Phone: +49 - 89 - 125 09 03 30
sh@crossalliance.de
www.crossalliance.de