DEAG Deutsche Entertainment Aktiengesellschaft at its AGM held on June 25, 2024, approved that Dr. Antonella Mei-Pochtler and Mr. Alexander Hix were newly elected to the Supervisory Board of DEAG. The former Chairman of the Supervisory Board of DEAG, Mr. Wolf-Dieter Gramatke, has resigned from the Supervisory Board at his own request after more than 20 years of service. Mr. Tobias Buck and Mr. Vincent Wobbe will complete the DEAG Supervisory Board.

At the constituent meeting of the new Supervisory Board, Mr. Tobias Buck was elected as the new Chairman of the Supervisory Board. Dr. Antonella Mei-Pochtler and Mr. Alexander Hix have held a number of executive and board positions in various companies in recent years. Dr. Mei-Pochtler has many years of experience and extensive expertise in the business and financial sectors.

The management consultant is a member of the Supervisory Board of the Generali Group and was previously Senior Partner and Managing Director at the Boston Consulting Group and a member of the Supervisory Board of ProSiebenSat., among other things. Prior to his appointment to the Supervisory Board of DEAG, Mr. Hix was Managing Director of Kultur- und Kongresszentrum Jahrhunderthalle GmbH, among others. He previously worked for the investment bank Ludwig & Co.

and for various family offices. He has extensive expertise with a strong partner network.