Aurubis AG Extends Executive Board Appointments Amid Strategic Leadership Transition

Aurubis AG's Supervisory Board has resolved to extend the tenure of key executives. Dr. Toralf Haag will continue as CEO until February 28, 2031, while Mr. Tim Kurth’s role as COO Custom Smelting & Products is prolonged until June 30, 2032. Plans are also in place to extend CFO Mr. Steffen Alexander Hoffmann's appointment for five more years, concluding on September 30, 2032.

In a strategic move, Ms. Inge Hofkens will exit the Executive Board by mutual consent at the end of September 2026. Ms. Verena von Weiss will succeed her, focusing on recycling initiatives across Europe as Executive Vice President.

The Supervisory Board has proposed new candidates for the upcoming 2027 AGM shareholder elections, recommending Prof. Markus Kramer for the Chairmanship post succession of Prof. Fritz Vahrenholt. These steps aim to secure leadership continuity and a stable foundation for Aurubis's future.