As explained at the Annual General Meeting on 28 May 2021, MAX Automation SE (ISIN DE000A2DA58), listed in the Prime Standard of the Frankfurt Stock Exchange, is consistently aligning its organization to the business model of an investment company. Following the reorganization of the Supervisory Board, the Management Board of MAX Automation SE has now also been reassigned in line with the company's strategy. In addition to CEO/CFO Dr. Christian Diekmann, Dr. Ralf Guckert will join MAX Automation SE as Managing Director and COO. Patrick Vandenrhijn and Werner Berens will step down from their positions as managing directors of MAX Automation SE and will now concentrate fully again on their tasks as managing directors of the portfolio companies bdtronic and Vecoplan. Dr. Guido Hild will resign from his mandate as Managing Director of MAX Automation SE with effect from July 31, 2021, by mutual agreement with the Supervisory Board. On behalf of the Company and the Supervisory Board, Chairman of the Board Guido Mundt thanks Dr. Hild for his valuable work and leadership of the Company in an important phase of its development.