Annual General Meeting 2024 resolves dividend of EUR 1.50 per share

EQS-News: JOST Werke SE / Key word(s): AGM/EGM/Dividend
Annual General Meeting 2024 resolves dividend of EUR 1.50 per share

08.05.2024 / 14:58 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Annual General Meeting 2024 resolves dividend of EUR 1.50 per share

Neu-Isenburg, May 8, 2024. Today, the shareholders of the JOST Werke SE
('JOST'), a leading global producer and supplier of safety-critical systems
for the commercial vehicle industry, approved all resolutions proposed by
the Executive Board and the Supervisory Board at the Annual General Meeting
(AGM).

A total of 88% of JOST's share capital was represented at the AGM. The
proposed dividend of EUR 1.50 per share for fiscal year 2023 was approved
(2022: EUR 1.40). Furthermore, shareholders also formally approved the
actions of the Executive and Supervisory Board for fiscal year 2023 by a
large majority.

PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am
Main, was appointed as the auditor of the annual and consolidated financial
statements and Spall & Kölsch Wirtschaftsprüfungsgesellschaft, Kronberg, was
appointed as the auditor of the sustainability report for the 2024 fiscal
year.

Furthermore, Dr. Stefan Sommer, Chairman of the Supervisory Board of JOST
Werke SE, informed the AGM that Joachim Dürr's appointment as CEO of JOST
Werke SE has been extended until 2029. Dr. Sommer said: 'Joachim Dürr has
successfully steered JOST through an extremely volatile and challenging
market environment over the past five years. In times of global crises such
as the corona pandemic, the subsequent instability of global supply chains
and inflation-driven cost increases, JOST has grown strongly under his
leadership, sustainably increasing its market positioning in international
competition while at the same time improving its profitability.'

Joachim Dürr, CEO of JOST Werke SE, said: 'I would like to thank the
Supervisory Board and shareholders for their trust and look forward to
continuing our successful work and collaboration in the future. Together
with my colleagues on the Executive Board, we have paved the way for JOST's
further sustainable and profitable growth. I am confident that we are well
on our way to further increasing the value of our company for our customers,
our employees and our shareholders.'

The voting results of the 2024 Annual General Meeting of JOST Werke SE can
be found on the JOST Werke SE website at http://ir.jost-world.com/agm.

Contact:

JOST Werke SE
Romy Acosta
Head of Investor Relations
T: +49 6102 295-379
romy.acosta@jost-world.com

About JOST:

JOST is a leading global manufacturer and supplier of safety-relevant
systems for the commercial vehicle industry with its core brands JOST,
ROCKINGER, TRIDEC and Quicke. JOST's global leadership position is driven by
the strength of its brands, its long-standing client relationships serviced
through its global distribution network, and its efficient and asset-light
business model. With sales and production facilities in over 25 countries
across six continents, JOST serves manufacturers, dealers and end customers
in the transportation, agriculture and construction industries worldwide.
JOST currently employs more than 4,500 staff across the world and is listed
on the Frankfurt Stock Exchange. For more information about JOST, please
visit www.jost-world.com


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08.05.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        JOST Werke SE
                   Siemensstraße 2
                   63263 Neu-Isenburg
                   Germany
   Phone:          +49 6102 2950
   Fax:            +49 (0)6102 295-298
   E-mail:         ir@jost-world.com
   Internet:       www.jost-world.com
   ISIN:           DE000JST4000
   WKN:            JST400
   Indices:        SDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1898947

End of News EQS News Service
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1898947 08.05.2024 CET/CEST