Disclosure of inside information pursuant to

Article 17 of Regulation (EU) No 596/2014

NOT FOR DISTRIBUTION, PUBLICATION OR FORWARDING, EITHER DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES OF AMERICA, CANADA, JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS PUBLICATION.

Change in the Chairmanship of the Management Board of Marley Spoon Group SE and Marley Spoon SE

The Supervisory Board of Marley Spoon Group SE and Mr. Fabian Siegel have agreed today that Mr. Siegel will leave the Management Board of Marley Spoon Group SE by mutual consent with effect as of 26 June 2024. Mr. Siegel will also leave the Management Board of Marley Spoon SE with effect as of 26 June 2024. As of 27 June 2024, Mr. Siegel will be succeeded by the current Chief Operating Officer, Mr. Daniel Raab, as Chairman of the Management Board of Marley Spoon Group SE and Marley Spoon SE. Furthermore, Ms. Nasreen Abduljaleel (Chief Technology and Product Officer) and Mr. Federico Rossi (Chief Marketing Officer) have been appointed as additional members of the Management Board of both companies with effect as of 27 June 2024.

 

26 June 2024

 

Contact:

 

Name:   Johanna Rochel

Position: General Counsel

Tel.:  +351920150972

E-mail:  johanna.rochel@marleyspoon.com

 

Important Notice

 

This publication may not be published, distributed, or transmitted in the United States, Canada, or Japan. This publication does not constitute an offer of securities for sale or a solicitation of an offer to purchase securities (the “Securities”) of the Company in the United States, Canada, Japan or any other jurisdiction in which such offer or solicitation is unlawful. The Securities of the Company may not be offered or sold in the United States absent registration or an exemption from registration under the U.S. Securities Act of 1933, as amended (the “Securities Act”). The Securities of the Company have not been, and will not be, registered under the Securities Act. The Securities referred to herein may not be offered or sold in Canada or Japan or to, or for the account or benefit of, any national, resident or citizen of Canada or Japan subject to certain exceptions.