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BayWa AG

PR/Corporate Communications/

Public Affairs

Arabellastr. 4

81925 Munich

GermanyPhone +49 89 9222-3680

Fax +49 89 9212-3680

Internetwww.baywa.com/ Press

02021-PIU07

24 March 2021 Jenny Levié

+49 89/9222-3680

+49 89/9212-3680jenny.levie@baywa.de

BayWa AG extends contract with Chief Financial Officer Andreas Helber until March 2026

Munich, 24 March 2021 - The Supervisory Board of BayWa AG unanimously agreed at its meeting on

24 March to appoint long-standing BayWa AG Chief

Financial Officer Andreas Helber for a further term until March 2026. With this decision, the Supervisory Board affirms its approval of Andreas Helber's services in developing the BayWa Group to date and underlines its confidence in the successful continuation of his work.

Andreas Helber, a tax consultant and auditor with a degree in business, joined BayWa AG in 2000. In his first ten years at the company, he served as its head of Finance and Investor Relations. He was appointed Chief Financial Officer of BayWa AG in 2010. In his Board of Management department, Helber is responsible for Corporate Finance & Accounting, Corporate Controlling, Controlling, Investor Relations, Corporate Insurance and Corporate Real Estate Management. Furthermore, Helber is also a member of the executive and supervisory committees of the international agriculture and fruit Group companies.

Helber's contract was originally set to expire in November 2022 and has been extended in advance due to a new

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24 March 2021 2

remuneration system that has resulted in major contractual changes. The contract extension, due to be negotiated next year, was included in the negotiations regarding these changes.

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Andreas Helber, Chief Financial Officer of BayWa AG

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Date

24 March 2021 3

Editor:

Jenny Levié, BayWa AG,

Head of PR/Corporate Communications/Public Affairs Phone: +49 89/9222-3680, Fax: +49 89/9212-3680 E-mail:jenny.levie@baywa.de

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BayWa AG published this content on 23 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2021 12:24:03 UTC.