KROMI Logistik AG successfully held its 2018 Annual General Meeting on December 5, 2018. Mr. Ulrich Bellgardt, Chairman of the Supervisory Board since 1 January 2018, and Mr. Bernd Paulini, Spokesman of the Management Board since the beginning of 2018 and Chairman of the Management Board (CEO) with effect from 1 November 2018, presented themselves in their new roles at the Annual General Meeting. After having held senior positions at KROMI over the past 18 years, Mr. Uwe Pfeiffer also bid his official farewell.

He supported KROMI's development as both a member of its Supervisory Board and, since 2007, as its Chief Financial Officer. Following some very constructive discussions, the Supervisory Board and Mr. Pfeiffer jointly agreed that Mr. Pfeiffer would already leave KROMI as of December 31, 2018, in order to be able to devote himself to new tasks within the near future. Mr. Paulini will assume his tasks on an acting basis until Mr. Pfeiffer's successor Mr. Christian Auth takes up his position on April 1, 2019.

The AGM approved all of the management's proposed agenda items with very large majorities. In particular, the AGM granted discharge to the Managing and Supervisory boards in relation to the fiscal year elapsed.