Changes in the Management Board – Ulrich T. Grabowski leaves the ManagementBoard, Elio Speck new CTO

28.02.2023 I CET/CEST Dissemination of inside information pursuant to Article 17 of
Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG.
The issuer / publisher is responsible for the content of this announcement.
Berlin, February 28, 2023 Changes are taking place in the Executive Board of EAMD
(European AeroMarine Drones AG, Berlin). Ulrich T. Grabowski will leave the Executive
Board as of February 28, 2023 and is to be appointed to the company’s Supervisory Board
at the next Annual General Meeting. Grabowski, who played a key role in successfully
establishing EAMD and initiating the IPO, will continue to support the company on the
Supervisory Board.


The Supervisory Board of EAMD has appointed Elio Speck as a new member of the
Executive Board with a focus on technological innovation (Chief Technology Officer/CTO).
His primary responsibilities include research & development, evaluating new and growing
technologies, and equipping existing land, sea and air platforms with the latest
reconnaissance technologies so that clients can always be reliably offered system solutions
tailored to their individual needs. In addition, Mr. Speck assumes other important interface
functions within and outside the EAMD group of companies.


Contact: Dr. Marco Metzler, Member of the Executive Board


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Language: German
Company: EAMD European AeroMarine Drones AG, Wichertstraße 13, 10439 Berlin,
Germany.
Phone: +49 40 524737930
E-mail: info@eamd.eu
Internet: www.eamd.eu
ISIN: DE0006611957
WKN: 661195
Stock exchanges: Open market in Düsseldorf
EQS News ID: 1571081