Henrica van de Velden appointed new Chairwoman of the Supervisory Board

• Bernd Martin Krohn appointed Deputy Chairman of the Supervisory Board
• Annual General Meeting approves all items on the agenda

Munich, July 15, 2025. The Supervisory Board of Rubean AG, Munich (ISIN: DE0005120802, WKN: 512080), has been reconstituted following the Annual General Meeting of the fintech company. The Supervisory Board has appointed Henrica van de Velden as the new Chairwoman of the Supervisory Board. Van de Velden was Managing Director and Chairwoman of the Administrative Board of the CCV Group for many years. Ms. Van de Velden was already appointed to the Rubean Supervisory Board by the Munich Local Court in April 2025 as the successor to former Supervisory Board member Dr. Peter von Borch, who stepped down for personal reasons.

The previous long-standing Chairman of the Supervisory Board, Bernd Martin Krohn, who, like van de Velden, was elected by the Annual General Meeting for the new term until the Annual General Meeting in 2030, will take over as Deputy Chairman of the Supervisory Board of Rubean. In addition, Prof. Dr. Mittnik, also already a member of the Supervisory Board, was confirmed for the new term. Günter Froschermeier, Head of Payment Solutions and Managing Director of CCV Deutschland GmbH, also remains on the Supervisory Board.

In addition to the elections to the Supervisory Board, the Annual General Meeting approved the appropriation of net income and a number of new authorized capital measures with only very few dissenting votes, including a stock option plan for selected employees, executives, and the Management Board.

About Rubean: Rubean AG, Munich, is a leading provider of pure software point-of-sale solutions for banks, acquirers, and merchants. This includes the mobile softPOS solution PhonePOS, which enables merchants to accept card payments directly on their smartphones without the need for an additional device. This solution is used by payment service providers, major banks, retailers, and large retail chains throughout Europe and is the only softPOS solution that supports the girocard (EC card) in Germany. Rubean is listed on m:access, most over-the-counter markets, and XETRA.
For more information, please visit www.rubean.com.

If you have any questions, please contact:

german communications AG
Jörg Bretschneider
Böhmersweg 5, D-20148 Hamburg
+49 40/46 88 33 0, Fax +49 40/46 88 33 40
presse@german-communications.com

Dr. Hermann Geupel     
Rubean AG     
Kistlerhofstr. 168, D-81379 Munich
+49 89 357560    
hermann.geupel@rubean.com