GRENKE: Chair of the Board of Directors Antje Leminsky leaves the Company; Michael Bücker to take over as of August 1, 2021

Baden-Baden, June 14, 2021: GRENKE AG announces that the Chair of the Board of Directors, Antje Leminsky, has decided for personal reasons to leave the Company as of June 30, 2021 after eight years on the Board of Directors of GRENKE AG, including three years as Chair of the Board of Directors. The Supervisory Board and Ms Leminsky have agreed today that Ms Leminsky will resign as the Chair and member of the Board of Directors as of this date. The existing employment contract will also be terminated on this date. The Supervisory Board has appointed Michael Bücker as Chair of the Board of Directors, effective August 1, 2021. Deputisation arrangements within the Board of Directors will take hold during the transition period.

Michael Bücker, who was born in 1962 and holds a Master's in Business Administration, was most recently a member of the Board of Management of Bayerische Landesbank, responsible for Corporates & Markets. Prior to this, he was the Chief Executive Officer of Commerz Real AG and has also held various positions at Commerzbank AG, Deutsche Immobilien Leasing GmbH in Frankfurt and Commerz- und Industrie-Leasing GmbH in Hamburg.

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