Public disclosure of inside information according to article 17 MAR

OVB Holding AG: OVB Holding AG: Departure of Chief Financial Officer Frank Burow

Cologne (pta033/15.09.2025/16:50 UTC+2)

Chief Financial Officer Frank Burow has left the Executive Board of OVB Holding AG (ISIN: DE0006286560) with immediate effect.

The board duties previously performed by Frank Burow will be taken over on an interim basis by CEO Mario Freis and COO Heinrich Fritzlar until a replacement is appointed.

(end)

---

Emitter:	OVB Holding AG Heumarkt 1 50667 Köln Germany
Contact Person:	Brigitte Bonifer
Phone:	+49 221 20 15-288
E-Mail:	bbonifer@ovb.eu
Website:	www.ovb.eu
ISIN(s):	DE0006286560 (Share)
Stock Exchange(s):	Regulated Market in Frankfurt; Free Market in Berlin, Dusseldorf, Hamburg, Hannover, Munich, Stuttgart

[ source: https://www.pressetext.com/news/1757947800831 ]

(c) pressetext Nachrichtenagentur GmbH Ad-hoc and financial news distributed by pressetext. Archive: https://www.pressetext.com/channel/Adhoc The emitter is responsible for the content. Contact: adhoc@pressetext.com or +43-1-81140-0.