DGAP-Adhoc: MBH Corporation plc changes Board responsibilities

The Board of MBH Corporation plc have changed the responsibilities of two of its members.

Callum Laing, previously non-executive Chairman has taken over the CEO position, whilst Allan Presland, previously CEO will take on the role of non-executive Chairman. These changes take effect from 1^st June 2019. The amendments reflect the time commitments and ambitions of both executives.

In his former role as Non-Executive Chairman of the Board, Mr. Laing has been instrumental in engaging with investors and potential acquisitions. This amended role will therefore, allow him to drive the company's ambitious acquisition strategy. Mr Presland will continue his work in the MBH subsidiary Parenta and will focus on Corporate Governance on Board level.

About MBH

MBH Corporation plc is a diversified investment holding company, listed on the Frankfurt and Dusseldorf Stock Exchanges. The company acquires small to medium enterprises across multiple geographies and sectors that are well established, profitable and looking to scale. By leveraging the Agglomeration strategy, MBH Corporation plc is able to create substantial shareholder value through the consistent, accretive acquisition of excellent companies.

www.mbhcorporation.com

Contacts for IR and media enquiries:

MBH Corporation plc, Charlotte Fordham, charlotte@unity-group.com, +44 (0)770 396 3953

Kirchhoff Consult AG, Nicole Schüttforth, nicole.schuettforth@kirchhoff.de, +49 (0)40 609186 64