New member of the Supervisory Board appointed

Cologne, 23 April 2026 - DF Deutsche Forfait AG (ISIN: DE000A2AA204) (DF AG) as today received notification from the Cologne Local Court that Mr Martin Seeger, Düsseldorf, has been appointed as a member of the company’s Supervisory Board in accordance with Sec-tion 104 of the German Stock Corporation Act (AktG).

The Supervisory Board will convene shortly for its inaugural meeting and is therefore once again quorate.

The Executive Board

DF Deutsche Forfait AG
Gustav-Heinemann-Ufer 56
50968 Köln

Contact Person AdHoc
DF Deutsche Forfait AG
Guido Janzen
Gustav-Heinemann-Ufer 56, 50968 Köln
T +49 221 97376-61
E investor.relations@dfag.de
www.dfag.de