Ad-hoc | 11 August 2025 18:47

Strategy change: Review of complete outsourcing of operational business areas to Tion Renewables GmbH as part of the YieldCo orientation; Possible departure of Mr. Manuel Sieth from the Management Boa

clearvise AG / Key word(s): Strategic Company Decision
Strategy change: Review of complete outsourcing of operational business areas to Tion Renewables GmbH as part of the YieldCo orientation; Possible departure of Mr. Manuel Sieth from the Management Boa

11-Aug-2025 / 18:47 CET/CEST
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AD-HOC-News according Art. 17 of EU-Market Abuse Regulation (MAR)

Strategy change: Review of complete outsourcing of operational business areas to Tion Renewables GmbH as part of the YieldCo orientation; Possible departure of Mr. Manuel Sieth from the Management Board

Frankfurt, Aug. 11, 2025. clearvise AG (WKN A1EWXA / ISIN DE000A1EWXA4) announces that the Management Board presented a strategic change in the business structure to the Supervisory Board at today’s Supervisory Board meeting and, after consultation with the Supervisory Board, decided to initiate this change. Against the backdrop of changing market conditions, this change focuses on positioning the company as a so-called YieldCo – i.e., a company with stable, predictable distributions from its existing portfolio of European wind and solar parks with the aim of optimizing dividend distributions to shareholders.

As part of this change in strategy, the company is considering partially or completely outsourcing operational business areas to Tion Renewables GmbH. The aim is to streamline the corporate structure and optimize costs while reducing operational risks. This does not affect the operational business of existing portfolio, including the resulting revenues.

The planned measure includes, among other things, the possible transfer of significant business activities and employees to Tion Renewables GmbH. The aim is to achieve a clear separation between the operational business at Tion Renewables GmbH and the role of clearvise AG as a yield vehicle (YieldCo) within the group of companies. This is expected to result in significant cost advantages for clearvise AG in the long term.

The process is currently in an early review phase. No concrete decisions have yet been made, particularly with regard to actual implementation and structural and personnel implications. The Management Board will inform the capital market of further developments in accordance with legal requirements.

The company’s Chief Financial Officer, Mr. Manuel Sieth, has announced that, in this context, he intends to move to the management of Tion Renewables GmbH with effect from October 1, 2025, and will therefore probably leave the company’s Management Board at the end of September 30, 2025. The company’s supervisory board is currently developing a comprehensive succession plan for the executive board; the chairwoman of the executive board, Ms. Petra Leue-Bahns, will then act as the sole member of the company’s executive board until further notice. The capital market will be informed of further developments in accordance with legal requirements.

About clearvise
clearvis AG is an independent producer of electricity from renewable energies with a diversified European investment portfolio comprising onshore wind farms and solar parks.

The company focuses on the profitable operation of its portfolio and pursues an active dividend strategy. The shares of clearvise AG (WKN A1EWXA / ISIN DE000A1EWXA4) have been listed on the stock exchange since 2011 and are currently traded on the open market of various German stock exchanges and via XETRA ( www.clearvise.com ).

Kontakt

Company contact	Media contact
clearvise AG	Kirchhoff Consult GmbH
Investor Relations Team clearvise	Jan Hutterer
Tel.: +49 69 2474 3922 0	Tel.: +49 40 60 91 86 65
E-Mail: ir@clearvise.com	E-Mail: clearvise@kirchhoff.de

End of Inside Information

11-Aug-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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Language:	English
Company:	clearvise AG
	Eschenheimer Anlage 1
	60316 Frankfurt / Main
	Germany
Phone:	+49 (0) 69 247439232
E-mail:	info@clearvise.com
Internet:	www.clearvise.com
ISIN:	DE000A1EWXA4
WKN:	A1EWXA
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	2182358

End of Announcement EQS News Service

2182358  11-Aug-2025 CET/CEST