Expansion of the Management Board of M1 Kliniken AG

| Investor News

Berlin, 24.11.2022 - The Supervisory Board of M1 Kliniken AG today appointed Mr. Attila Strauss to the Management Board of M1 Kliniken AG with immediate effect.

Mr. Strauss has already been a member of the Management Board of HAEMATO AG since April 1, 2022 and has contributed to a significant cost reduction and efficiency increase there in a short period of time.

Dr. von Horstig is leaving the company and will in future devote himself to new challenges outside the M1 group of companies. The Supervisory Board would like to thank Dr. von Horstig for his more than five years of responsible service as a member of the Management Board, during which time the company was expanded to its current importance.

Mr. Kilian Brenske, further member of the Management Board of M1 Kliniken AG:

"I look forward to working with Mr. Strauss, who brings extensive knowledge and experience in the area of digitalization and cost reduction measures, to further drive the efficiency increase (margin improvement) and internationalization of the company and thus further expand our position as a leading provider of beauty medicine."

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