New Work : Resolutions of the Annual General Meeting of New Work SE

• Petra von Strombeck hands over her CEO positionto Henning Rönnebergas planned

• Dr Maximilian Preisser is the new Chairmanof the Supervisory Board

• Transfer of minority shareholders' shares to Burda resolved. After entry in the commercial register, Burda becomes the sole shareholder

• Dividend payment of€1/share resolved

Hamburg, 24June 2025- On the occasion ofits Annual General Meetingheld yesterday, Hamburg-based New Work SE announces the following:

CEO Petra von Strombeck hands over her roleto Henning Rönnebergas planned

As already announced on 13 May 2025, Petra von Strombeck handed over her CEO mandate to Henning Rönnebergat the end of the day of the Annual General Meeting. Rönneberg, who was appointed to the Executive Board as CFO & COO in March of this year, will lead the company's fortunes as CEO and sole responsible member of the Executive Board.

Dr Maximilian Preisser is the new Chairmanof the Supervisory Board

As part of the reorganisationof New Work SE, the delistingand the new ownership structure of the company, it was decided to reduce the Supervisory Board from six to three members. The independent Supervisory Board members Anette Weber, Dr Jörg Lübckeand Dr Johannes Meier will leave the Supervisory Board at the end of yesterday's Annual General Meeting. In addition, Dr Katharina Herrmann is leaving the Supervisory Board following her departure as a member of the Management Board of Hubert Burda Media. Dr Maximilian Preisser, General Counsel of Hubert Burda Media, was appointed to the Supervisory Board. Mr.Preisser was also elected as the new Chairmanof the Supervisory Board. He replaces Tom Bureau as Chairman, who will remain on the Supervisory Board - together with Jean Paul Schmetz, who will also continue to be a member of the Supervisory Board.

Burda holds 100% of the shares

With the resolution passed at the Annual General Meeting, the squeeze-out request submittedby the majority shareholderBurda Digital SE has been accepted. The squeeze-out process will be completed after entry inthe commercial register. New Work SE is now a wholly owned subsidiary of Burda Digital SE.

Dividend payment of €1/share resolved

The payment of the regular dividend of €1 per voting share proposed by the Management Board was approved at the Annual General Meeting.

The voting results on the agenda items, the speechesby the Executive Board members and the presentation for yesterday's Annual General Meeting will be available here shortly: new-work.se/en/hv.