Ströer : Proposal by the General Partner of Ströer SE & Co. KGaA (Ströer Management SE) regarding the appropriation of profit (HV26 Proposal General Partner profit en)

About this update from Stroeer Se & Co. Kgaa

Proposal by the General Partner regarding the appropriation of net profit At the Ordinary General Meeting the General Partner will propose the following appropriation of the unappropriated net profit for fiscal year 2025: The General Partner proposes to use the net profit of Ströer SE & Co. KGaA disclosed in the Company's financial statements as of 31 December 2025 at a total of EUR 321.170.321,16 as follows: distribution of a dividend in the amount of EUR 1,85 per no-par value share entitled to dividend payment, equaling a total amount of EUR 102.608.979,05, Contribution of an amount of EUR 98.561.342,11 to other retained earnings and Carryforward of the residual amount of EUR 120.000.000,00 to the new account. The proposal is based on the number of shares entitled to dividends as of 15 April 2026. The number of ordinary shares entitled to a dividend for financial year 2025 is expected to change by the time of the Annual General Meeting due to the share buyback programme currently being implemented. If this is the case, a correspondingly amended resolution will be put to the vote at the Annual General Meeting; however, this will still provide for a dividend of EUR 1.85 per share entitled to a dividend. Cologne, April 2026 Ströer SE & Co. KGaA General Partner Ströer Management SE Management Board Udo Müller Henning Gieseke (CEO) (CFO) This document is a convenience translation of the German original. In case of discrepancy between the English and German versions, the German version shall prevail.

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