MS Industrie AG Segments Investor Relations Career Contact English German HOME PAGE/INVESTOR RELATIONS/FINANCIAL CALENDAR FINANCIAL CALENDAR Here you will find an overview of the most important dates for the investors of MS Industrie AG. 2022 11/2022 Quarterly statement as of the end of September 2022 08/2022 Publication of the half-yearly financial report 2022 07/2022 Ordinary General Meeting 2022 05/2022 Quarterly statement as of the end of March 2022 04/2022 Publication of the annual report 2021 2021 11/2021 Quarterly statement as of the end of September 2021 08/24/2021 Publication of the half-yearly financial report 2021 07/01/2021 Ordinary General Meeting 2021 05/18/2021 Quarterly statement as of the end of March 2021 04/30/2021 Publication of the 2020 annual report © 2021 MS Industrie AG Data protection imprint

MS Industrie AG Segments Investor Relations Career Contact English German HOME PAGE/BOARD OF DIRECTORS & SUPERVISORY BOARD BOARD OF DIRECTORS & SUPERVISORY BOARD The management and supervisory boards of MS Industrie AG are committed to the continued successful development of MS Industrie AG with many years of experience in industry, consulting and finance. board of directors Dr. Andreas Aufschnaiter Board member MS Industrie AG After studying at the Universities of Innsbruck and Venice, Dr. Andreas Aufschnaiter as a consultant at Arthur Andersen in Vienna. He has been with the company since the original GCI was founded in 1991. CURRICULUM VITAE Armin Distel Board member MS Industrie AG Since graduating as a Dipl.-Ing. (FH) in the field of precision engineering in 1990, Armin Distel worked for today's MS Industrie Group, since 2006 as managing director. Armin Distel has also been a board member of MS Industrie AG since January 1, 2013. CURRICULUM VITAE Supervisory board Karl-Heinz Dommes chairman of the supervisory board Management consultant, Hausen am Tann CURRICULUM VITAE Reto A. Garzetti Deputy chairman of the supervisory board Business economist, Zurich (Switzerland) CURRICULUM VITAE Silke Bader Board member Lawyer, Munich CURRICULUM VITAE © 2021 MS Industrie AG Data protection imprint