KAP AG: MANAGEMENT BOARD TO PROPOSE SUSPENSION OF THE DIVIDEND FOR THE 2023
FINANCIAL YEAR

EQS-Ad-hoc: KAP AG / Key word(s): Dividend
KAP AG: MANAGEMENT BOARD TO PROPOSE SUSPENSION OF THE DIVIDEND FOR THE 2023
FINANCIAL YEAR

14-March-2024 / 12:52 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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KAP AG: MANAGEMENT BOARD TO PROPOSE SUSPENSION OF THE DIVIDEND FOR THE 2023
FINANCIAL YEAR

Fulda, 14 March 2024 - Based on the preliminary figures available today for
the 2023 financial year, the Management Board of KAP AG has decided to
propose to the Annual General Meeting to be convened on 12 July 2024 that no
dividend be distributed for the 2023 financial year. The KAP Group's
financial performance in the 2023 financial year was not immune to the
global crises and the associated economic challenges, which had a direct
impact.

KAP AG will publish its preliminary figures today. The annual report is
scheduled to be published as planned on 26 April 2024.

The Management Board

Notifying officer and investor relations contact
Kai Knitter
Head of Investor Relations & Corporate Communications
kai.knitter@kap.de
+49 (0) 661 103 327


End of Inside Information

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   Language:       English
   Company:        KAP AG
                   Edelzeller Straße 44
                   36043 Fulda
                   Germany
   Phone:          06611030
   Fax:            0661103830
   E-mail:         office@kap.de
   Internet:       www.kap.de
   ISIN:           DE0006208408
   WKN:            620840
   Listed:         Regulated Market in Frankfurt (General Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1858923

End of Announcement EQS News Service
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1858923 14-March-2024 CET/CEST