Ad hoc announcement – Change of Supervisory Board

Hanover, 23. August 2018  |  Ad hoc announcements

DGAP-Ad-hoc: bit by bit Holding AG / Key word(s): Personnel matters
bit by bit Holding AG:

23.08.2018 / 17:29 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.

Inside information acc. to Article 17 MAR

The Board announces that the previous Supervisory Board members Ms. Ingrid Abel, Mr. Andreas Gemeinhardt and Mr. Klaus-Peter Wehner have resigned their mandates and the deputy members Mr. Steffen Maren Buckwitz, Mr. Sascha Peter Henkel, and Mr. Christian Makowka have moved up.

At the constituent meeting, Mr. Henkel was elected Chairman of the Supervisory Board and Mr. Makowka was elected Deputy Chairman of the Supervisory Board.

Mr. Henkel is a lawyer and specialist tax lawyer. He has runs his own law firm since 2003 after working for a nationwide operating commercial, tax and law firm. His major function is the consulting and support of clients in all matters of civil, corporate and tax law. Mr. Henkel completed his law studies in Göttingen and is an accredited advocate since 1997. In addition, Mr. Henkel is the author of corporate law literature.

Mr. Makowka has been working as an auditor and tax consultant since 2002 as a partner at GMP Makowka & Partner in Hanover, Germany. Mr. Makowka completed his studies as a graduate economist in Hanover in 1992. Since 2011 he runs the Best Audit Wirtschaftsprüfungsgesellschaft as managing director and teaches company valuation at the FHDW Hannover (University of Applied Sciences Hanover) since 2014.

Steffen Buckwitz studied and graduated at the TU Dresden. His focus is on the development and implementation of controlling instruments as well as the supervision of due diligence processes in the acquisition and sale of real estate, projects and companies. Moreover he specialised in the management and support of real estate project development and the valuation of real estate and real estate portfolios.

Berlin, 23. August 2018

Thomas Prax

bit by bit Holding AG
Grunewaldstr. 22
D-12165 Berlin
Phone: +49(30)219088-0
Fax: +49(30)219088-90
Board: Thomas Prax
Chairman of the board: Andreas Gemeinhardt

Listed corporation headquartered in Berlin | Local court Charlottenburg | HRB 64306 B

Hanover, 23. August 2018  |  Ad hoc announcements
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