Elmos: Annual General Meeting approves dividend of 0.85 Euro per share

EQS-News: Elmos Semiconductor SE / Key word(s): AGM/EGM/Dividend
Elmos: Annual General Meeting approves dividend of 0.85 Euro per share

15.05.2024 / 15:51 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Large majority for all items on the agenda

Dortmund, May 15, 2024: Elmos Semiconductor SE (FSE: ELG) held its virtual
Annual General Meeting today. In total, over 85% of the share capital with
voting rights was represented. All agenda items were adopted with a large
majority. The Annual General Meeting approved a dividend of 0.85 Euro per
share for fiscal year 2023, 13.3% higher than the previous year. The
dividend will be paid on May 21, 2024.

In his presentation on fiscal year 2023, Dr. Arne Schneider, the CEO of
Elmos Semiconductor SE, highlighted not only the positive financial
performance with new records but also important milestones in the structural
development of the Elmos Group. In addition, Dr. Schneider explained that
the innovative microelectronics developed by Elmos make a significant
contribution to improving people's lives and protecting our environment. He
highlighted that Elmos, as a leading supplier of mixed-signal
semiconductors, is well positioned to participate sustainably in the
structural growth of the automotive semiconductor market due to the
increasing digitalization and electrification of all systems and functions
in the vehicle.

Furthermore, Dr. Schneider explained the latest financial figures for the
first quarter of 2024 and confirmed the guidance for the current year.

Contact
Elmos Semiconductor SE
Ralf Hoppe, Head of Investor Relations, Public Relations & ESG
Phone: +49-231-7549-7000
Email: invest@elmos.com

About Elmos
Elmos develops, produces and markets semiconductors, primarily for use in
the automotive industry. Our components communicate, measure, regulate and
control safety, comfort, powertrain and network functions. For 40 years,
Elmos innovations have been bringing new functions to life and making
mobility worldwide safer, more comfortable and more energy efficient. With
our solutions we are already the worldwide #1 in applications with great
future potential, such as ultrasonic distance measurement, ambient and rear
light as well as intuitive HMI.

Notice
This release contains forward-looking statements that are based on
assumptions and estimates made by the Elmos management. Even though we
assume the underlying expectations of the forward-looking statements to be
realistic, we cannot guarantee the expectations will prove right. The
assumptions may carry risks and uncertainties, and as a result actual events
may differ materially from the forward-looking statements. Among the factors
that could cause such differences are changes in general economic and
business conditions, fluctuations of exchange rates and interest rates, the
introduction of competing products, lack of acceptance of new products, and
changes in business strategy. Elmos neither intends nor assumes any
obligation to update its statements with respect to future events.


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15.05.2024 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:        Elmos Semiconductor SE
                   Heinrich-Hertz-Str. 1
                   44227 Dortmund
                   Germany
   Phone:          +49 (0)231 7549-575
   Fax:            +49 (0)231 7549-111
   E-mail:         invest@elmos.com
   Internet:       http://www.elmos.com
   ISIN:           DE0005677108
   WKN:            567710
   Indices:        SDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1904157

End of News EQS News Service
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1904157 15.05.2024 CET/CEST