HOCHTIEF : Use of the unappropriated net profit 2025

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HOCHTIEF Aktiengesellschaft Essen Annual Financial Statements Fiscal Year January 1, 2025 to December 31, 2025 Resolution of Annual General Meeting regarding the use of distributable profit The Annual General Meeting, on April 29, 2026, decided that the distributable profit of HOCHTIEF Aktiengesellschaft for 2025 in the amount of 512,894,580.00 EUR be used as follows: Distribution of a dividend of EUR 6.60 for each no-par-value share with dividend entitlement for 2025: EUR 496,594,593.00 Net profit brought forward: The dividend is payable on July 7, 2026 Essen, April 2026 EUR 16,299,987.00 HOCHTIEF Aktiengesellschaft The Executive Board

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