Mutares SE & Co. KGaA: Annual General Meeting approves dividend of EUR 2.00 per share – successful capital increase, strong exit momentum and international expansion characterized the first half of 20

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EQS-News: Mutares SE & Co. KGaA / Key word(s): AGM/EGM Mutares SE & Co. KGaA: Annual General Meeting approves dividend of EUR 2.00 per share – successful capital increase, strong exit momentum and international expansion characterized the first half of 20 03.07.2026 / 17:00 CET/CEST The issuer is solely responsible for the content of this announcement.Mutares SE & Co. KGaA: Annual General Meeting approves dividend of EUR 2.00 per share – successful capital increase, strong exit momentum and international expansion characterized the first half of 2026Dividend of EUR 2.00 per share approved for the fiscal year 2025 Strong shareholder approval of all agenda items International expansion, with a focus on the US, and the development of the new Chemicals & Materials segment will drive further growth Forecast for the fiscal year 2026 and medium-term targets up to 2030 confirmedMunich, July 3, 2026 – The Annual General Meeting of Mutares SE & Co. KGaA (ISIN: DE000A2NB650) today approved the distribution of a dividend of EUR 2.00 per share for the fiscal year 2025. In addition, the Annual General Meeting granted discharge to the general partner, Mutares Management SE, the Supervisory Board and the Shareholders’ Committee for the fiscal year 2025 by a clear majority. All other resolutions proposed by the Management were approved by the shareholders by a large majority. Johannes Laumann (CIO) and Mark Friedrich (CFO) led through the Annual General Meeting. Their presentation focused on the report for the fiscal year 2025, the successfully implemented capital increase, the exceptional momentum on both the buy and sell sides, the accelerated international expansion, and the development of new growth platforms for future value creation.Largest exit pipeline in the Company’s history opens significant potential for value realization The high level of maturity of the Mutares portfolio forms the basis for an exceptionally extensive realization of value in the fiscal year 2026. With the completed sales or partial sales of Kalzip, WIJ Special Media, inTime Group, Relobus, Peugeot Motocycles, Terranor and the Benelux business of F.lli Ferrari, Mutares has already completed many exits. The most significant exit to date in the fiscal year 2026 is the signed sale of the NEM Energy Group, a global specialist in heat transfer technologies, to Hyundai Heavy Indu...

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