EQS-News: CPI Europe AG / Key word(s): Real Estate/Personnel CPI Europe AG appoints two new members to its Executive Board 24.07.2025 / 18:04 CET/CEST The issuer is solely responsible for the content of this announcement. ══════════════════════════════════════════════════════════════════════════ CPI Europe AG Wienerbergstraße 9 1100 Vienna, Austria FN 114425y HG Vienna UID: ATU 37681807 DVR 0607274 Press release – Corporate News Vienna, 24 July 2025 CPI Europe AG appoints two new members to its Executive Board The Supervisory Board of CPI Europe AG has appointed Vít Urbanec and Zdeněk Havelka as members of the Executive Board with immediate effect until 31 December 2027. The Executive Board of CPI Europe AG will now consist of Pavel Měchura, Vít Urbanec and Zdeněk Havelka, who will be jointly responsible for all areas of the company. Radka Doehring will continue to work for the company as an operational manager and authorized signatory. For further information, please contact: Investor Relations and Corporate Communications Simone Korbelius Investor Relations and Corporate Communications T +43 (0)1 88 090 2291 M +43 (0)699 1685 7291 communications@cpi-europe.com Investor.Relations@cpi-europe.com For more CPI Europe content, visit our website: www.cpi-europe.com ══════════════════════════════════════════════════════════════════════════ 24.07.2025 CET/CEST This Corporate News was distributed by EQS Group. www.eqs.com ══════════════════════════════════════════════════════════════════════════ Language: English Company: CPI Europe AG Wienerbergstraße 9 1100 Vienna Austria Phone: +43 (0) 1 88090 - 2291 Fax: +43 1 88090 - 8291 E-mail: Investor.Relations@cpi-europe.com Internet: http://cpi-europe.com/ ISIN: AT0000A21KS2 WKN: A2JN9W Listed: Regulated Unofficial Market in Berlin, Frankfurt, Munich, Stuttgart, Tradegate Exchange; Warschau, Vienna Stock Exchange (Official Market) EQS News ID: 2174466 End of News EQS News Service 2174466 24.07.2025 CET/CEST https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=2174466&application_name=news&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf
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