14.01.2020 - 14:02 Uhr

Mountain Alliance AG announces changes in the Management Board and a change in the chairmanship of the Supervisory Board

Mountain Alliance AG, DE000A12UK08

DE000A12UK08) announces changes in the Management Board and a change in the chairmanship of the Supervisory Board. In agreement with the Supervisory Board, Chief Financial Officer Justine Wonneberger did not extend her contract and left the Management Board with effect of 31 December 2019. However, she will continue to serve the company in an active advisory capacity. Mrs. Wonneberger took over the position as CFO on 1 January 2012. Prior to that, she was already involved in the cross-border merger of Mountain Alliance from Great Britain to Germany in 2010, where she was responsible for the successful implementation of the complex tax and financial issues involved. In the course of this change, Management Board member Manfred Danner has taken over responsibility for the finance function in addition to the already existing responsibility for the operating business.

"With her entrepreneurial vision, Justine Wonneberger has created excellent foundations for the further growth of Mountain Alliance AG. On behalf of the Management Board I would like to thank Mrs. Wonneberger for her outstanding performance and I am pleased that she will remain with our company in an advisory capacity," says Daniel Wild, CEO of Mountain Alliance AG.

In the Supervisory Board, there was an exchange of office holders for the Chairman and Deputy Chairman as of 1 January 2020. Mr. Hans-Joachim Riesenbeck has assumed the role as Chairman of the Supervisory Board of Mountain Alliance AG, Mr. Tim Schwenke will act as his deputy. A change in the members of the Supervisory Board does not go hand in hand with this.About Mountain Alliance AG: Mountain Alliance AG (MA) (ISIN: DE000A12UK08) is an investment company whose shares are listed in the SME segment m:access of the Munich Stock Exchange and in the Basic Board of the Frankfurt Stock Exchange. As a lean, transparent and experienced investor, the company is dedicated to the industry of the future, in which it has many years of know-how and an excellent network: the digital business. Mountain Alliance AG currently holds portfolio companies in four segments: Technology, Digital Business Services, Digital Retail and Meta-Platforms & Media. Through its listing MA enables its shareholders a simple access to a diversified portfolio of digital assets.

Contact: Mountain Alliance AG Manfred Danner Member of the Management Board Bavariaring 17 80336 Munich phone: +49 89 2314141 00 fax: +49 89 2314141 11 e-mail: danner@mountain-alliance.dewww.mountain-alliance.de

CROSS ALLIANCE communication GmbH Susan Hoffmeister Investor Relations Bahnhofstr. 98 82166 Graefelfing/Munich phone: +49 89 1250903-30 e-mail: sh@crossalliance.dewww.crossalliance.de

14.01.2020 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: Mountain Alliance AG Bavariaring 17 80336 München

Germany Phone: +49 89 231 41 41 00 Fax: +49 89 231 41 41 11 E-mail: wonneberger@mountain-alliance.de Internet: www.mountain-alliance.de ISIN: DE000A12UK08 WKN: A12UK0 Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Munich (m:access), Stuttgart, Tradegate Exchange EQS News ID: 952451   End of News DGAP News Service

952451  14.01.2020