At the meeting of the supervisory board of Heidelberger Druckmaschinen AG held on October 28, 2019, Dr. Siegfried Jaschinski announced to the management board that he would be resigning his mandate as a member of the supervisory board and his position as Chairman of the supervisory board of Heidelberger Druckmaschinen AG with effect from November 30, 2019. Dr. Martin Sonnenschein, Partner and Managing Director of the management consultancy A.T. Kearney is to become new member and Chairman of the Supervisory Board. The supervisory board without dissenting vote elected Dr. Martin Sonnenschein as Chairman of the Supervisory Board with effect from December 1, 2019, at the earliest, however, with effect from the date of his entry into the Supervisory Board, subject to the condition that Dr. Martin Sonnenschein is appointed to the Supervisory Board by court order. The appointment of Dr. Sonnenschein as a member of the Supervisory Board shall be applied for immediately at court.