The Chairwoman of the Supervisory Board of euromicron AG, Evelyne Freitag, informed the company and announced in a letter to shareholders that she would be resigning her Supervisory Board mandate, which was transferred to her for five years (until 2021) at the Annual General Meeting on July 28, 2016, prematurely with effect from the end of the Annual General Meeting on August 29, 2019. The Letter to Shareholders is available on the company's website. It will be attached to the notice of the convening of the Annual General Meeting of the company to be held on August 29, 2019, in the Federal Gazette (Bundesanzeiger) of July 23, 2019.