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EQS-Adhoc : Conzzeta: Change to the Board of Directors: Heinz O Baumgartner nominated - Philip Mosimann not standing for re-election

Message : Required fields EQS Group-Ad-hoc: Conzzeta / Key word(s): Personnel Conzzeta: Change to the Board of Directors: Heinz O. Baumgartner nominated - Philip Mosimann not standing for re-election 16-March-2021 / 06:33 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 KR The issuer is solely responsible for the content of this announcement. = Change to the Board of Directors of Conzzeta AG Heinz O. Baumgartner nominated for the Board of Directors - Philip Mosimann not standing for re-election Zurich, March 16, 2021 - The Board of Directors of Conzzeta AG will nominate Heinz Baumgartner as a new member of the Board of Directors at the next Annual General Meeting on April 21, 2021. Philip Mosimann is retiring from the Board

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