Munich, 1 December 2023As of today, Bernd Martin Krohn is once again Chairman of the Supervisory Board of fintech company Rubean AG, Munich (ISIN: DE0005120802, WKN: 512080). Krohn is thus once again assuming leading responsibility on the Supervisory Board after having suspended his position on the Supervisory Board due to his temporary move to the company's Management Board from 1 March to 30 June 2023. The Supervisory Board also opted for continuity with regard to the composition of the Management Board and extended the appointment of Dr Hermann Geupel as a member of the Management Board and CEO (Chief Executive Officer) until the end of 2026. Since the appointment of Jochen Pielage on 1 July 2023, the Rubean Executive Board has consisted of two members. Pielage is responsible as CTO (Chief Technical Officer) and COO (Chief Operations Officer).

"I would like to thank my colleagues on the Supervisory Board for their trust and election," says Krohn. "Now that the company has achieved market acceptance throughout Europe, we will support it in its continuous and strong sales growth." In addition to Krohn, the Supervisory Board consists of Dr Peter von Borch, Prof Dr Stefan Mittnik and Günther Froschermeier. The Annual General Meeting of Rubean AG will take place on 28 December 2023 in Munich, after the relevant requirements, in particular sufficient capital resources, have been successfully met. Rubean's PhonePOS payment acceptance solution, which enables mobile payments to be accepted on mobile devices (smartphones and tablets) without the use of additional hardware, is now being used in Germany, Spain, large parts of Eastern Europe and the UK, where user numbers are growing rapidly. weiten Teilen Osteuropas sowie in Großbritannien unter stark wachsenden User-Zahlen eingesetzt.

About Rubean: Rubean AG, Munich, is a leading provider of pure software point-of-sale solutions for banks, acquirers and merchants. These include the mobile softPOS solution PhonePOS, which enables merchants to receive card payments directly on their smartphone without the need for an additional device. This solution is used by payment service providers, major banks, retailers and smaller merchants throughout Europe and is the only softPOS solution that supports the girocard (ec card) in Germany. Rubean is listed on m:access as well as on most over-the-counter markets and XETRA. Further information can also be found at www.rubean.com www.rubean.com

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Rubean AG published this content on 11 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 December 2023 06:58:23 UTC.