SoftwareONE Holding AG at its AGM held on 4 May 2023 announced that Elizabeth Theophille was newly elected to the Board of Directors, each for a one-year term of office until the 2024 AGM. The shareholders elected Adam Warby as new Chairman of the Board of Directors for a one-year term of office until completion of the next AGM. The shareholders re- elected Marie-Pierre Rogers, Adam Warby and Daniel von Stockar and newly elected José Alberto Duarte as members of the Nomination and Compensation Committee, each for a one-year term of office until the 2024 AGM.

Peter Kurer did not stand for re-election and hence his term as member of the Board of Directors ended now.