EQS-News: Steyr Motors proposes two experienced industry and capital market experts to the Annual General Meeting for new appointments to the Supervisory Board

EQS-News: Steyr Motors AG / Key word(s): Personnel
   Steyr Motors proposes two experienced industry and capital market experts
   to the Annual General Meeting for new appointments to the Supervisory
   Board

   10.03.2026 / 09:00 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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   Steyr Motors proposes two experienced industry and capital market experts
   to the Annual General Meeting for new appointments to the Supervisory
   Board

   Steyr, Austria, 10 March 2026 – Steyr Motors AG ([1]ISIN AT0000A3FW25),
   one of the world's leading companies in the field of customized engines
   for mission-critical defense and civil applications, is planning to
   appoint new members to its Supervisory Board and is proposing Rolf Wirtz
   and Gerhard Schwartz, two experienced industry and capital market experts,
   as new members of the Supervisory Board at the Annual General Meeting on
   10 April 2026.

   After the former major shareholder, Mutares SE & Co. KGaA, sold its entire
   stake in Steyr Motors AG in November 2025, the previous Supervisory Board
   members and representatives of Mutares SE & Co. KGaA, Dr. Christian
   Klingler and Fabian Schlegel, are no longer available for re-election.
   Their term of office on the Supervisory Board will end at the close of the
   Annual General Meeting on 10 April 2026.

   In the invitation to the Annual General Meeting published today, the
   Company is therefore proposing two new members for election to the
   Supervisory Board, both of whom have extensive industry and capital market
   expertise.

   Rolf Wirtz is a top manager with many years of experience in the defense
   sector, most recently serving as CEO of TKMS until 2022. In addition to
   his in-depth expertise in the defense industry, which is essential for
   Steyr Motors, he also has extensive management experience in an
   international industrial context and, as the designated Chairman of the
   Supervisory Board, will support the Management Board in the further
   expansion of the business in the military and civil sectors.

   Gerhard Schwartz is well known on the Austrian capital market as a
   financial expert and can look back on a long career as an auditor/tax
   advisor, most recently as managing partner at EY. As the designated head
   of the audit committee, he will support Steyr Motors in the further
   expansion of key financial and control functions in order to successfully
   position the organisation for further growth.

   In addition, the company proposes the re-election of Alexander Fitzka,
   Investment Manager of the B&C Group, who has been a member of the
   Supervisory Board since August 2025.

   Julian Cassutti, CEO of Steyr Motors: "I am delighted to continue to have
   a highly qualified and experienced Supervisory Board at my side with the
   newly proposed Supervisory Board members, who will provide the company
   with the best possible support and supervision as it takes its next steps
   towards growth. I would like to express my sincere thanks to the outgoing
   Supervisory Board members for their open and trusting cooperation for the
   benefit of the company."

   The Annual General Meeting of Steyr Motors AG will take place on 10 April
   2026 at 10 a.m. in Steyr. The relevant documents are available from today
   on the Steyr Motors AG website in the Investor Relations section at
   [2]ir.steyr-motors.com.

   Company profile of Steyr Motors AG

   Headquartered in Steyr, Austria, Steyr Motors AG is a global leader in the
   development and production of high-performance customized special engines
   with high power density and durability. The Company’s engines are
   primarily used for military special vehicles, boats (both military and
   civilian) and as auxiliary power units (“APU”) for main battle tanks and
   locomotives.

   For further information, please contact:

   Steyr Motors AG
   Investor Relations
   Phone: +43 676 6222 367
   Email: [3][email protected]
   [4]www.steyr-motors.com

   Press contact
   CROSS ALLIANCE communication GmbH
   Susan Hoffmeister
   Phone: +49 89 125 09 0333
   Email: [5][email protected]
   [6]www.crossalliance.de

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   10.03.2026 CET/CEST This Corporate News was distributed by [7]EQS Group

   View original content: [8]EQS News

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   Language:    English
   Company:     Steyr Motors AG
                Im Stadtgut B1
                4407 Steyr
                Austria
   Phone:       +43 7252 2220
   E-mail:      [email protected]
   Internet:    https://www.steyr-motors.com/de/
   ISIN:        AT0000A3FW25
   WKN:         A40TC4
   Listed:      Regulated Unofficial Market in Frankfurt (Scale); Vienna
                Stock Exchange (Vienna MTF)
   EQS News ID: 2288274


    
   End of News EQS News Service


   2288274  10.03.2026 CET/CEST

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