RIB Software : René Wolf to become new CEO of RIB Software SE as of 1 February 2022

DGAP-Ad-hoc: RIB Software SE / Key word(s): Contract/Personnel René Wolf to become new CEO of RIB Software SE as of 1 February 2022 05-Jul-2021 / 10:12 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. 05 July 2021 René Wolf to become new CEO of RIB Software SE as of 1 February 2022 Stuttgart, Germany, 5 July 2021. The Administrative Board of RIB Software SE today appointed Mr. René Wolf as Managing Director of the Company with effect from 1 February 2022. René Wolf will assume the office of CEO. He thus succeeds Tom Wolf, who will step down as Managing Director at the end of 31 March 2022. René Wolf (47) has many years of experience in the development and sale of international software solutions and in the digital transformation of traditional industries. He has worked for the Siemens Group in North and Latin America as well as in Germany in various management positions and corporate divisions. At the same time, the Administrative Board of the Company has appointed Mr. Tobias Hamacher (40) as Managing Director and CFO with immediate effect. Tobias Hamacher has many years of experience inter alia as CFO of a subsidiary and VP Finance and Controlling for global customer projects in the Schneider Group. Mr. Hamacher assumes the office of CFO of Michael Sauer, who will step down as Managing Director at the end of 31 March 2022. He will assume the function of COO until 31 March 2022. Michael Sauer will additionally assume the function as Co CFO, supporting the onboarding of Tobias Hamacher as CFO until 31 December 2021. Tom Wolf and Michael Sauer intend to remain members of the Administrative Board of the Company until the end of their term in 2025, Tom Wolf retaining his position as Chairman of the Board. 05-Jul-2021 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language:	English
Company:	RIB Software SE
	Vaihinger Str. 151
	70567 Stuttgart
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.rib-software.com
ISIN:	DE000A0Z2XN6
WKN:	A0Z2XN
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1215229

End of Announcement	DGAP News Service

1215229  05-Jul-2021 CET/CEST