Ad hoc announcement pursuant to Art. 53 LR | Board of Directors - Heinz Nipp will not stand for re-election

Castle Private Equity AG announces that Heinz Nipp has expressed that he will not be available for re-election to the Board of Directors at the upcoming General Meeting on May 13, 2025.

Considering the advanced stage of the harvesting strategy, his responsibilities will be split among the three remaining board members. The Company intends to propose at the General Meeting that Thomas Amstutz be elected to the compensation committee in place of Heinz Nipp.

Gilbert Chalk, Chairman, commented: “On behalf of the entire Board of Directors, I would like to take this opportunity to thank Heinz Nipp for his long-standing contribution to the Company, his support, and the constructive collaboration over the past years.”

21 February 25, 6:00 PM

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