Encevo S.A. would like to inform that its Chief Financial Officer, Guy Weicherding has decided to retire.

As a result, the Board of Directors of Encevo S.A. has taken the decision to appoint Marc Schroeder as Chief Financial Officer (CFO) of Encevo S.A. and Member of the Executive Committee effective October 1, 2021.

Marc Schroeder has an extensive international experience in executive functions in various sectors. Before joining Encevo, Marc Schroeder was Executive Vice President Finance and member of the Executive Board of the Luxair Group.

The Executive Committee of Encevo S.A. is composed as follows:

• Claude Seywert: Chairman of the Executive Committee, CEO Encevo S.A.
• Marc Reiffers: Member of the Executive Committee, CEO Creos Luxembourg S.A.
• Erik von Scholz: Member of the Executive Committee, CEO Enovos Luxembourg S.A.
• Marc Schroeder: Member of the Executive Committee, CFO Encevo S.A.