InTiCa Systems SE: Bernhard Griesbeck is leaving the Board of Directors

Passau, July 7, 2025 – InTiCa Systems SE (Prime Standard, ISIN DE0005874846, ticker IS7) hereby announces that Mr. Bernhard Griesbeck has resigned as a member of the Board of Directors with effect from July 3, 2025. Until a decision is taken on a successor, Mr. Griesbeck’s tasks will be taken on internally by the Chairman of the Board of Directors, Dr. Gregor Wasle, and the entire management team.

In his capacity as a member of the Board of Directors, Mr. Griesbeck’s principal areas of responsibility were sales, logistics and quality management. As part of the team, he drove forward the expansion of the business areas and the optimization of logistics and quality processes. The Supervisory Board thanks Mr. Griesbeck for his successful service and good collaboration and wishes him all the best.

InTiCa Systems SE

The Board of Directors

CONTACT Dr. Gregor Wasle | CEO

 TEL +49 (0) 851 – 966 92 – 0

 FAX +49 (0) 851 – 966 92 – 15

 EMAIL investor.relations@intica-systems.com 

About InTiCa Systems

InTiCa Systems SE is an international provider of electronic components and systems. Its innovative solutions for the automotive industry, renewable energy, industrial applications and other sectors make a contribution to a more sustainable, networked future. You can find further information at www.intica-systems.com.

Forward-looking statements and predictions

This press release contains statements and forecasts referring to the future development of InTiCa Systems SE which are based on current assumptions and estimates by the management that are made using information currently available to them. If the underlying assumptions do not materialize, the actual figures may differ substantially from such estimates. Future developments and results are in fact dependent on a large number of factors; they contain different risks and imponderables and are based on assumptions that may not be accurate. We neither intend nor assume any obligation to update forward-looking statements on an ongoing basis as these are based exclusively on the circumstances prevailing on the date of publication.