DGAP-Adhoc: Major shareholders intend to restructure the Board of Directors of SNP SE

SNP Schneider-Neureither & Partner SE announces that the shareholders Wolfgang Marguerre and SN Assets GmbH have expressed their unconditional intention to have Prof. Dr. Christoph Hütten, Sebastian Reppegather and Richard Roy and the election of two new members of the Board of Directors. Furthermore, it is intended to propose changing the reduced board of directors into a supervisory board and thus moving from a monistic system to a dualistic governance structure. The decision of the Board of Directors on an extraordinary general meeting will only be taken if a formally effective request for a convening has been received from these shareholders.

About SNP

SNP is a leading global provider of software for managing complex digital transformation processes. Unlike classic IT consulting in the ERP environment, SNP relies on an automated approach using specially developed software: With the Data Transformation Platform CrystalBridge(R) and the SNP BLUEFIELDTM approach, IT landscapes can be restructured, modernized and data much faster and more securely be safely migrated to new systems or cloud environments. This grants customers clear qualitative advantages with reduced time and costs at the same time.

The SNP Group employs around 1,350 people worldwide. The company, headquartered in Heidelberg, achieved sales of around EUR 167 million in the 2021 financial year. Customers are global corporations from all industries. SNP was founded in 1994, has been listed on the stock exchange since 2000 and has been listed in the Prime Standard of the Frankfurt Stock Exchange (ISIN DE0007203705) since August 2014. Since 2017, the company has been trading as a European stock corporation (Societas Europaea/SE).

For more information, visit www.snpgroup.com

Contact person SNP:

Marcel Wiskow
Director Investor Relations
Telephone +49 6221 6425-637
Email: [email protected]