EQS-Adhoc: creditshelf Aktiengesellschaft: Change in the Supervisory Board

Public disclosure of an insider information according to Article 17 para. 1 of the Regulation (EU) No 596/2014 on market abuse, as amended (Market Abuse Regulation - MAR).

CREDITSHELF AKTIENGESELLSCHAFT: CHANGE IN THE SUPERVISORY BOARD

Frankfurt am Main, 11 January 2023 – Today, Mr Rolf Elgeti resigned from his position as a member of the Supervisory Board of creditshelf AG (WKN A2LQUA, ISIN DE000A2LQUA5, stock exchange symbol CSQ, "creditshelf") for personal reasons with immediate effect. A decision on his successor as Chairman of the Supervisory Board will be made soon.

<End of Ad hoc announcement>

Communications & IR:

creditshelf Aktiengesellschaft
Alexander Plenk, CFA
Head of HR, Finance & Capital Markets
Mainzer Landstrasse 33a
60329 Frankfurt
Phone: +49 348 7724 10
ir@creditshelf.com
www.creditshelf.com

About creditshelf

creditshelf is the next generation digital corporate financier. Founded in 2014 and headquartered in Frankfurt am Main, the company arranges bank-independent, flexible financing solutions via a steadily growing network. In doing so, creditshelf combines complementary needs: While SMEs can easily access attractive financing alternatives, institutional investors can invest directly in German SMEs and cooperation partners can support their clients as innovative providers of new credit solutions. The core of creditshelf’s business model is a unique, data-driven risk analysis as well as unbureaucratic, fast and digital processes. The entire value chain comes from one single source. The creditshelf platform is used to select suitable loan projects, analyze the creditworthiness of potential borrowers, provide credit scoring as well as risk-adequate pricing. For these services, creditshelf receives fees from both borrowers and investors.

creditshelf has been listed in the Prime Standard segment of the Frankfurt Stock Exchange since 2018. The experts of the creditshelf team have years of experience in SME financing and are trusted partners and visionaries for tomorrow’s entrepreneurs.