EQS-News

ElringKlinger AG: Proposal for unchanged dividend payment, Ludger Heuberg nominated as Supervisory Board member

EQS-News: ElringKlinger AG / Key word(s): Dividend/Personnel ElringKlinger AG: Proposal for unchanged dividend payment, Ludger Heuberg nominated as Supervisory Board member 26.03.2024 / 14:23 CET/CEST The issuer is solely responsible for the content of this announcement. ElringKlinger AG: Proposal for unchanged dividend payment, Ludger Heuberg nominated as Supervisory Board member

• Proposed dividend of EUR 0.15 per share, unchanged year on year
• 2024 Annual General Meeting scheduled as a virtual event
• Ludger Heuberg nominated as new member of the Supervisory Board
• Helmut P. Merch proposed as Chairman of the Supervisory Board

Dettingen/Erms (Germany), March 26, 2024 +++ At its meeting today, the Supervisory Board of ElringKlinger AG endorsed the Management Board's proposal for a dividend payout of EUR 0.15 per share.

"In keeping with our balanced approach to dividend payments, we are keen to ensure that our shareholders benefit appropriately from the Group's performance. In an effort to ensure continuity in respect of such distributions, the Supervisory Board and Management Board have resolved to propose to the Annual General Meeting that the dividend for the 2023 financial year be kept unchanged at 15 cents per share," said Klaus Eberhardt, Chairman of the Supervisory Board.

In addition, the Supervisory Board approved the Management Board's proposal to hold the Annual General Meeting on May 16, 2024, in a virtual format.

Ludger Heuberg nominated for the Supervisory Board
Following the announcement by the Chairman of the Supervisory Board, Klaus Eberhardt, that he would be stepping down from his position and relinquishing his mandate upon conclusion of the upcoming Annual General Meeting, the Supervisory Board discussed the matter of his successor. The Supervisory Board concurred with the Nomination Committee's recommendation to propose Ludger Heuberg as a new member of the Supervisory Board at the Annual General Meeting on May 16, 2024.