BRAIN Biotech AG announced that Dr. Bernhard Hauer has informed the Chairman of the Supervisory Board of BRAIN Biotech AG that he wishes to resign from his position as a member of the Supervisory Board of BRAIN Biotech AG in the near future for personal reasons. The Supervisory Board has regretfully complied with this request and Prof. Dr. Hauer will resign from the Board as per his wishes as of May 31, 2022. Prof. Hauer has been a member of the Supervisory Board of BRAIN Biotech AG since March 2019.

The search for a successor to Prof. Hauer will be initiated by the Supervisory Board and it is intended to present a suitable candidate to the shareholders for election at the Annual General Meeting for the current fiscal year 2021/22.