audius SE: Successful Annual General Meeting approves all agenda items and
the unchanged dividend of 35 cents per share

EQS-News: audius SE / Key word(s): AGM/EGM
audius SE: Successful Annual General Meeting approves all agenda items and
the unchanged dividend of 35 cents per share

26.06.2024 / 16:27 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Weinstadt, 26.06.2024. audius SE successfully held its Annual General
Meeting today, Wednesday, 26.06.2024, as an in-person event at the
Waiblingen community center.

The Chairman of the Annual General Meeting and the Management Board reported
on the audius Group's very positive development in 2023 despite the ongoing
geopolitical challenges. The company also reported to its shareholders in
detail on further growth and the associated medium-term forecast, which
predicts total output of more than EUR 115 million for 2026.

A number of decisions relevant to the Articles of Association were on the
agenda this year. Firstly, a resolution was passed to change the location of
the company's Annual General Meeting. Secondly, the conversion from bearer
shares to registered shares was voted on. And last but not least, the
authorized capital from 2021 was cancelled and new authorized capital 2024
was created using the new legal regulations.

The shareholders also approved the unchanged high dividend of 35 cents per
share. This is the fourth time that the audius Group's dividend has been
based on half of the net profit for the year as part of its sustainable and
attractive dividend policy.

The items on the agenda that were put to the vote were adopted in accordance
with the management's proposal.

All relevant documents will be made available for inspection on our website
in a timely manner.


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26.06.2024 CET/CEST Dissemination of a Corporate News, 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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   Language:       English
   Company:        audius SE
                   Mercedesstr. 31
                   71384 Weinstadt
                   Germany
   E-mail:         ir@audius.de
   Internet:       https://www.audius.de/de
   ISIN:           NL0006129074
   WKN:            A0M530
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf,
                   Frankfurt (Basic Board), Munich, Stuttgart, Tradegate
                   Exchange
   EQS News ID:    1932935

End of News EQS News Service
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1932935 26.06.2024 CET/CEST