Changes in the Board of Directors of SIGNAL AG

At the end of March 2022, Ms. Monika Krüsi and Mr. Heinrich Lanz stepped down from their positions on the Board of Directors of SIGNAL Ltd. We would like to thank Ms. Krüsi and Mr. Lanz for their many years of valuable support and wish them all the best for the future.

SIGNAL Ltd. is pleased to announce that the Board of Directors will be strengthened by Mr. Martin Folini as of April 1, 2022. Mr. Folini already holds a directorship with the parent company INTEGRA Holding AG. We wish Mr. Folini a good start at SIGNAL AG and continued success and pleasure.

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