Marley Spoon SE announced the following Supervisory Board changes, following up on its prior announcement dated 27 July 2023 regarding board transition after the Frankfurt listing of its parent company, Marley Spoon Group SE. Ms. Deena Shiff, Chairman of the Supervisory Board, and Ms. Robin Low, Chairman of the Supervisory Board's Audit and Risk Committee (ARC), have stepped down from their roles effective 11 September 2023, as part of the planned transition to a single source of governance by the new parent Marley Spoon Group SE and the proposed ASX de listing of Marley Spoon SE. Their departure follows the Company's successful recruitment of new board members, Ms. Erika Söderberg- Johnsson and Mr. Alexander Kudlich (member of the supervisory board of Marley Spoon Group SE) who have agreed to join the Supervisory Board of the Company as Non-Executive Directors, effective immediately.

In accordance with German law and best practice, the Company files an application to the competent German commercial court for their appointments to facilitate a seamless transition. Their initial terms will last until the next general meeting, during which both will stand for election by the shareholders. Mr. Christian Gisy (Deputy Chairman of Marley Spoon Supervisory Board and Chairman of parent Marley Spoon Group SE) shall succeed Ms. Shiff as Chairman of Marley Spoon.

Ms. Söderberg-Johnsson (independent) shall serve as the Chair of the Audit and Risk Committee, while recently appointed Ms. Judith Jungmann (independent) shall serve as the Chair of the Nominations and Remunerations Committee.