MAX Automation SE held its 2021 Annual General Meeting on May 28, 2021. The Supervisory Board will be composed of new members at the end of the Annual General Meeting in 2021. Dr. Christian Diekmann, Dr. Ralf Guckert, Dr. Jens Kruse and Marcel Neustock have all resigned as members of the Supervisory Board with effect from the end of the Annual General Meeting on 28 May 2021. Dr. Christian Diekmann will now dedicate himself exclusively to the strategic tasks facing MAX Automation in his role as Managing Director (CEO/CFO) and Chairman of the Management Board. Guido Mundt was elected by the Annual General Meeting to succeed Dr. Christian Diekmann, Oliver Jaster to succeed Dr. Ralf Guckert, Dr. Wolfgang Hanrieder to succeed Dr. Jens Kruse, and Hartmut Buscher to succeed Marcel Neustock on the Supervisory Board. Guido Mundt, new Chairman of the Supervisory Board of MAX Automation SE, will continue to drive the orientation of the Group with his experience in the banking and investment sector. Hartmut Buscher, Managing Director of Günther Holding SE, is a proven financial expert who has been elected to the Supervisory Board. Dr. Nadine Christina Pallas was elected to the Supervisory Board by the Annual General Meeting as an additional member for the period from entry of the amendment to Art. 7 par. 1 of the Articles of Association proposed under item 7 of the agenda.