PRESS RELEASE

Brockhaus Technologies AG: Michael Spatny appointed new CEO of subsidiary IHSE

• Former CSO Michael Spatny takes over as CEO on July 01, 2024
• CEO Dr. Enno Littmann joins the Advisory Board of IHSE

Frankfurt/Main, July 2, 2024. The IHSE Group (“IHSE”), a wholly owned subsidiary of Brockhaus Technologies AG (“BKHT”, ISIN: DE000A2GSU42), announces a change in its management. Michael Spatny, the long-standing CSO of IHSE, will take over the position of CEO on July 1 as part of a succession plan. He succeeds Dr. Enno Littmann, who is moving to IHSE’s Advisory Board after more than 15 years as CEO. Michael Spatny joined IHSE in 2018 as Head of Marketing and Sales. In 2019, he took on the role of CSO and, together with Dr. Enno Littmann, has formed IHSE’s Managing Director duo ever since. The 55-year-old has many years of sales and management experience in the high-tech industry with a particular focus on building and managing international sales organizations and sales partner networks. With his background in communications technology, he also has in-depth knowledge of the company’s processes. Marco Brockhaus, CEO of BKHT, comments: “Under Dr. Littmann’s leadership, the company has developed into an international technology leader with excellent growth prospects. We would like to thank him for this and also welcome his move to the IHSE Advisory Board. At the same time, we are very pleased that Mr. Spatny is taking on the role of CEO. As Managing Director, he has successfully helped shape IHSE in recent years and professionalized the global sales structures. We are convinced that he will be able to make a significant contribution to further growth with his distinctive expertise and management experience.” Michael Spatny adds: “I would like to thank you for your trust and look forward to the task with great pleasure. This is based on a highly committed team, a dynamic market environment and our exciting product portfolio, which we are constantly developing further – always with the aim of achieving technological excellence.” IHSE has been part of BKHT since 2019 and is a global technology leader for KVM technology (keyboard, video, mouse) for highly secure and latency-reduced data transmission in mission-critical applications. The company is benefiting in particular from global digitalization and increasing connectivity as well as from the need to protect against increasing cyber attacks worldwide. IHSE successfully continued its growth trajectory in the past financial year and achieved record sales of €40.5 million.

Further information on IHSE and BKHT can be found on the companies’ websites:
www.ihse.com and www.brockhaus-technologies.com.

About Brockhaus Technologies

Based in Frankfurt am Main, Brockhaus Technologies AG (BKHT, ISIN: DE000A2GSU42) is a technology group that acquires high-margin, high-growth technology and innovations champions with B2B business models in the German Mittelstand. With a unique platform approach and a long-term horizon, Brockhaus Technologies actively and strategically supports its subsidiaries in achieving profitable long-term growth, both across industries and internationally. At the same time, Brockhaus Technologies offers a gateway into these non-listed German technology champions, which are otherwise inaccessible to capital market investors.
For more information, please visit:
www.brockhaus-technologies.com

Contact information

Für Investors:
Florian Peter
Phone: +49 69 20 43 40 976
Fax: +49 69 20 43 40 971
E-Mail: ir@brockhaus-technologies.com

For Media:
GFD – Gesellschaft für Finanzkommunikation
Phone: +49 69 97 12 47 33
Fax: +49 69 97 12 47 20
E-Mail: dietz@gfd-finanzkommunikation.de

Frankfurt am Main, January 24, 2023. Brockhaus Technologies AG (BKHT, ISIN: DE000A2GSU42) announces that Mr. Andreas Peiker, member of the Supervisory Board, has resigned from the Supervisory Board of BKHT as of December 31, 2022. Mr. Peiker had been a member of the Supervisory Board of BKHT since 2018 and therefore also played a key role in the company’s IPO. Mr. Peiker’s mandate would have regularly ended at the end of the Annual General Meeting in 2023.

The reason for Mr. Peiker’s decision is the significantly increased requirements of the family office he manages. Unfortunately, these no longer allow Mr. Peiker to perform the time-intensive tasks of a Supervisory Board member for BKHT.

Andreas Peiker explains: “The decision to end my time as Supervisory Board member prematurely was a very difficult one for me. But I made it in the knowledge that Brockhaus Technologies AG is well positioned for the future. I will remain closely associated with the company as a shareholder. I would like to thank my colleagues on the Supervisory Board and the Executive Board team for their trusting cooperation and wish them, the employees and the shareholders all the best for the future.”

“On behalf of the Supervisory Board, I would like to thank Mr. Peiker for his trusting, pleasant and, above all, extremely successful work,” expressed Dr. Othmar Belker, Chairman of the Supervisory Board of BKHT.

“We would like to thank Mr. Peiker for his valuable contribution and outstanding commitment. With his great experience, but also with his technical expertise, he has supported us intensively over the past years and thus contributed significantly to the success of the company,” Marco Brockhaus, CEO of BKHT, comments on the decision.

The proposal for the election of a new Supervisory Board member will be announced at the latest with the invitation to the Annual General Meeting.

About Brockhaus Technologies

Based in Frankfurt am Main, Brockhaus Technologies AG (BKHT, ISIN: DE000A2GSU42) is a technology group that acquires high-margin, high-growth technology and innovations champions with B2B business models in the German Mittelstand. With a unique platform approach and a long-term horizon, Brockhaus Technologies actively and strategically supports its subsidiaries in achieving profitable long-term growth, both across industries and internationally. At the same time, Brockhaus Technologies offers a gateway into these non-listed German technology champions, which are otherwise inaccessible to capital market investors. For further information, please visit www.brockhaus-technologies.com.

Contact details

For investors:

Paul Göhring
Phone: ​+49 69 20 43 40 978

Fax: ​+49 69 20 43 40 971

E-Mail: ​ir@brockhaus-technologies.com

For media:

GFD – Gesellschaft für Finanzkommunikation
Phone: ​+49 69 97 12 47 33

Fax: ​+49 69 97 12 47 20

E-Mail: ​dietz@gfd-finanzkommunikation.de

Published in „Der Aktionär“ No. 52/22 + 01/23 on 23.12.2022