Dividend announcement 2026

Werdohl, Germany ISIN: DE0007667107 WKN: 766710

As resolved by its Annual General Meeting of May 6, 2026, Vossloh Aktiengesellschaft will use the unappropriated net income for the financial year 2025 in the amount of €143,267,513.35 as follows:

The dividend will be paid out by the depository banks via Clearstream Banking AG on May 11, 2026, after general deduction of 25% withholding tax (capital yields tax) and the 5.5% solidarity surcharge due on the capital yield tax (altogether 26.375%) and, if applicable, church tax on the capital yield tax. Paying agent is Deutsche Bank Aktiengesellschaft.

In the case of shareholders based in Germany, the dividend will be paid without deducting capital yield tax, solidarity surcharge and church tax if they have submitted to their depository bank a non-assessment certificate (Nichtveranlagungsbescheinigung) issued by their responsible local tax office. The same applies in whole or in part to shareholders who have issued their depository bank with an exemption order (Freistellungsauftrag), provided the amount of the exemption stated in this order has not already been used up by other income from capital investments.

In case of shareholders based outside Germany, the capital yields tax including solidarity surcharge withheld may be reduced under double taxation agreements existing between the Federal Republic of Germany and the respective state.

Werdohl, May 2026

‌Vossloh Aktiengesellschaft The Executive Board‌