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PRESS RELEASE: Personnel changes in the supervisory board

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DGAP-News: Borussia Dortmund GmbH & Co. KGaA / Key word(s): Personnel Personnel changes in the supervisory board 2021-09-20 / 20:50 The issuer is solely responsible for the content of this announcement.



In its meeting today, the Supervisory Board of Borussia Dortmund GmbH & Co. KGaA ("Company") elected Mr. Christian Kullmann as the new Chairman of the Supervisory Board and Mr. Ulrich Leitermann as the new Deputy Chairman - each with effect from September 25, 2021.

Christian Kullmann is Chairman of the Executive Board of Evonik Industries AG. He has been a member of our company's Supervisory Board since May 2007 and has held the position of the Deputy Chairman of the Supervisory Board since August 28, 2019.

Ulrich Leitermann is chairman of the Mananging Board of the SIGNAL IDUNA Group. He has been a member of the supervisory board of our company since November 2014, and is also the chairman of the supervisory board of Dortmunder Volksbank eG and Sana Kliniken AG.

The next ordinary general meeting of Borussia Dortmund GmbH & Co. KGaA will take place on December 2, 2021. Against the background of the current COVID-19 pandemic, this meeting is expected to be held as a virtual general meeting. As part of this general meeting, a by-election of a new member of the supervisory board shall take place for Mr. Gerd Pieper, who will leave the chair and the supervisory board of the Company with effect of the end of September 24, 2021.

Dortmund, September 20, 2021

Borussia Dortmund GmbH & Co. KGaA Borussia Dortmund Geschäftsführungs-GmbH Contact: Dr. Robin Steden Inhouse Counsel / Investor Relations



2021-09-20 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de




Language: English
Company: Borussia Dortmund GmbH & Co. KGaA
Rheinlanddamm 207 - 209
44137 Dortmund
Germany
Phone: 0231/ 90 20 - 2746
Fax: 0231/ 90 20 - 852746
E-mail: aktie@bvb.de
Internet: www.bvb.de/aktie // www.aktie.bvb.de
ISIN: DE0005493092
WKN: 549309
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf,
Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1234699

End of News DGAP News Service

1234699 2021-09-20

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1234699&application_name=news

END) Dow Jones Newswires

September 20, 2021 14:50 ET ( 18:50 GMT)
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