CLIQ Digital AG Supervisory Board welcomes Nathalie Lam after the resignation of Niels Walboomers

DÜSSELDORF, 24 October 2022 – Niels Walboomers has resigned from office with effect from 19 October 2022 due to personal reasons. Mr Walboomers was a member of the Supervisory Board since 28 July 2015 and during his term of office, he advised on, reviewed and supported key decisions regarding the strategic and business development of the CLIQ Digital Group. The Supervisory Board and the Management Board would like to thank Mr Walboomers for his valuable and trusted contribution to the company over many years and wish him all the best for the future.

Nathalie Lam has been appointed by the local court (Amtsgericht) of Düsseldorf as successor to Niels Walboomers on 20 October 2022 in accordance with the German Stock Corporation Act (AktG). The Supervisory Board intends to propose to the company’s 2023 Annual General Meeting, which is expected to be held in early April 2023, the election of Nathalie Lam as member of the Supervisory Board for the period following the 2023 Annual General Meeting.

The Supervisory Board is delighted that Nathalie Lam accepted the open position within the Supervisory Board after the resignation of Niels Walboomers. Nathalie Lam is currently the Global Head of Sponsorship as well as Lead Inclusion and Diversity marketing transformation at Philips in Amsterdam. Ms Lam has led brand marketing, sponsorship and inclusion & diversity communication programmes for numerous companies such as Red Bull, Heineken, Philips, KLM, Transavia, Rijksmuseum, SNS bank as well as for several broadcasters. Next to her brand role, she is leading a programme to enhance the Philips marketing representation by making the 360 communication touchpoints more diverse and inclusive. Her credentials and her extensive marketing expertise make her a perfect fit to meet the requirements of the rapidly growing CLIQ Digital Group.

Nathalie Lam has won multiple global awards with the campaigns she led: 2 Cannes Lions, 2 WOMMY, SAN, WPP and the Gold SponsorRing Award. She is listed amongst “The Colourful 50” (http://www.dekleurrijke50.nl/), a list of 50 people of colour, who have impact in the global marketing industry and ranks 49^th on the list of the 100 most impactful marketers in The Netherlands.

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Investor relations:

Sebastian McCoskrie, s.mccoskrie@cliqdigital.com, +49 151 52043659

Julián Palacios, j.palacios@cliqdigital.com, +49 151 18476600

Media relations:

Daniela Münster, daniela.muenster@deekeling-arndt.com, +49 174 3358111

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About CLIQ Digital

CLIQ Digital is a global streaming provider specialising in the performance marketing of mass market entertainment products and offering its members unlimited access to movies, series, music, audiobooks, sports and games. CLIQ Digital has a long and successful corporate history in digital marketing, offering niche products to the mass market at competitive prices. The company operates in over 30 countries and employed 168 staff from 34 different nationalities as at 30 June 2022. CLIQ Digital is a valuable strategic business partner for networks, content producers as well as for publishers and payment service providers. The company is headquartered in Düsseldorf and has offices in Amsterdam, London, Paris, Barcelona, Toronto and Florida. CLIQ Digital is listed in the Scale segment of the Frankfurt Stock Exchange (ISIN: DE000A0HHJR3, WKN: A0HHJR) and is a constituent of the MSCI World Micro Cap Index.

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