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Aufsichtsrat Ureg 21 May 2026 German Company Register, Germany

Text

ALTANA Aktiengesellschaft

Wesel

Zusammensetzung des Aufsichtsrats - Bekanntmachung gem. § 19 MitbestG

Der Aufsichtsrat der ALTANA Aktiengesellschaft setzt sich wie folgt zusammen:

Vertreter der Arbeitnehmer:

―	Jürgen Bembenek, Ersatzmitglied: Annette Tschorschke
―	Dr. Anette Brüne Ersatzmitglied: Dr. Jörg Krames
―	Ulrich Gajewiak Ersatzmitglied: Jörg Heselmann
―	Tanja Hölzel
―	Klaus Koch Ersatzmitglied: Dr. Stephanie Hiltl
―	Stefan Soltmann

Vertreter der Anteilseigner:

―	Prof. Dr. ~~????? ???????~~
―	Dr. h.c. ~~??????? ???????~~
―	Dr. Sven Abend
―	Antje Gerber
―	Ruud Joosten
―	Dr. Jens Schulte

Wesel, im April 2026

ALTANA Aktiengesellschaft

Der Vorstand

The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ALTANA AG, Wesel, Germany.

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