ISIN (ordinary shares): DE0006292006 / WKN: 629200 ISIN (preference shares): DE0006292030 / WKN: 629203
DIVIDEND ANNOUNCEMENTThe Annual General Meeting of KSB SE & Co. KGaA on 7 May 2026 resolved to appropriate the balance sheet profit for the 2025 financial year in the amount of EUR 197,131,373.08 for the payment of a dividend of EUR
26.50 per no-par value ordinary share carrying dividend rights, that is a total of EUR 23,495,297.50, and a dividend of EUR 26.76 per no-par value preference share carrying dividend rights, that is a total of EUR 23,139,693.12, and to transfer EUR 150,496,382,46 to the profit carried forward.
As of 12 May 2026, the dividend will be paid out by the custodian banks via Clearstream Banking AG with a general deduction of 25 % withholding tax on income from capital [Kapitalertragsteuer] and the solidarity surcharge of 5.5 % payable thereon (total deduction 26.375 %) as well as church tax on the withholding tax where applicable.
The paying agent is Commerzbank AG, Frankfurt am Main.
The deduction of withholding tax and the solidarity surcharge does not apply to shareholders with unlimited tax liability who have submitted a "non-assessment certificate", or an "exemption order" with sufficient exemption volume, to their custodian bank.
In the case of shareholders with limited tax liability, the retained withholding tax, including the solidarity surcharge, may be reduced upon request in accordance with double taxation agreements in place between the Federal Republic of Germany and the country concerned.
Note: The above statements are only provided by way of general information and do not constitute tax advice. For further information on the tax treatment of the dividend distributions please contact a tax adviser. Frankenthal, May 2026KSB SE & Co. KGaA
KSB Management SE (general partner) The Managing Directors