BRÈVE

sur FORTEC Elektronik Aktiengesellschaft (ETR:FEV)

FORTEC Elektronik AG Announces Management Board Realignment

On October 8, 2025, FORTEC Elektronik AG's Supervisory Board announced a strategic realignment of its Management Board. This initiative aims to enhance FORTEC's competitive edge in a rapidly evolving market. The decision follows a previous announcement on October 6 regarding changes in personnel within the board.

The restructuring process will involve selecting new candidates to drive the company's market-oriented growth. The board expressed gratitude to Ms. Sandra Maile for her long-term service and wished her success in future endeavors. Christoph Schubert, Chairman of the Supervisory Board, highlighted FORTEC's solid financial position with an equity ratio of approximately 72% and net financial assets close to EUR 20 million as of March 31, 2025.

During the interim period, Mr. Ulrich Ermel will oversee daily operations, supported by experienced interim personnel. This transition aims to stabilize the company and align it strategically for sustainable growth.

R. P.

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