EQS-Adhoc

KAP AG: MANAGEMENT BOARD TO PROPOSE SUSPENSION OF THE DIVIDEND FOR THE 2023 FINANCIAL YEAR

EQS-Ad-hoc: KAP AG / Key word(s): Dividend KAP AG: MANAGEMENT BOARD TO PROPOSE SUSPENSION OF THE DIVIDEND FOR THE 2023 FINANCIAL YEAR 14-March-2024 / 12:52 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. KAP AG: MANAGEMENT BOARD TO PROPOSE SUSPENSION OF THE DIVIDEND FOR THE 2023 FINANCIAL YEAR

Fulda, 14 March 2024 – Based on the preliminary figures available today for the 2023 financial year, the Management Board of KAP AG has decided to propose to the Annual General Meeting to be convened on 12 July 2024 that no dividend be distributed for the 2023 financial year. The KAP Group’s financial performance in the 2023 financial year was not immune to the global crises and the associated economic challenges, which had a direct impact.

KAP AG will publish its preliminary figures today. The annual report is scheduled to be published as planned on 26 April 2024.

The Management Board

Notifying officer and investor relations contact
Kai Knitter
Head of Investor Relations & Corporate Communications
[e-mail]
[phone]

End of Inside Information

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14-March-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

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Language:	English
Company:	KAP AG
	Edelzeller Straße 44
	36043 Fulda
	Germany
Phone:	06611030
Fax:	0661103830
E-mail:	[e-mail]
Internet:	www.kap.de
ISIN:	DE0006208408
WKN:	620840
Listed:	Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1858923

End of Announcement	EQS News Service

1858923  14-March-2024 CET/CEST