Supervisory Board appoints Jörn Caumanns as CFO of SEVEN PRINCIPLES AG

Cologne, 4 February 2026: The Supervisory Board of SEVEN PRINCIPLES AG (7P), a German IT consulting and services company, has appointed Mr Jörn Caumanns as a member of the Executive Board, effective from 1 March 2026.

Mr Caumanns will assume the position of Chief Financial Officer (CFO). As a result, the Executive Board, which currently consists of one member, will be expanded as of this date. Mr Caumanns has been appointed for a term of three years.

The Supervisory Board is delighted to have gained Mr Caumanns, an expert with extensive transaction experience, for the company.

Empowering IT that matters most. As European partner for regulated industries, we ensure the digital sovereignty and competitiveness of critical organisations. Our resilient IT solutions combine technological excellence with regulatory expertise and guarantee stability, security and future viability of core digital systems. Reliable and under all conditions.

Important note: This announcement constitutes neither an offer to sell nor a solicitation of an offer to buy or to subscribe for securities. This communication does not constitute a securities prospec-tus. This communication and the information contained in it are not for distribution, directly or indi-rectly, within or into the United States of America, Canada, Australia or Japan.

Press contact

Helgrid Jenne

SEVEN PRINCIPLES AG

ir@7p-group.com

+49 221 90 00 70

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