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Annual General Meeting approves all agenda items with a strong majority

EQS-News: DF Deutsche Forfait AG / Key word(s): AGM/EGM
Annual General Meeting approves all agenda items with a strong majority

02.07.2024 / 18:27 CET/CEST
The issuer is solely responsible for the content of this announcement.

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* Executive Board and Supervisory Board approved by a large majority

* First M&A deal presented

* Share Capital represented by 85 %

Cologne, 02 July 2024 - DF Deutsche Forfait AG (ISIN: DE000A2AA204) (DF AG)
held this year's Annual General Meeting in Cologne today, Tuesday. Many
shareholders accepted the invitation and were informed by the Board of
Management about the past financial year and the strategic plans for the
future. The presence of the share capital was 85 %

The Management Board first reported on the past financial year, which
presented the company with considerable challenges in the second half of the
year. Despite this, the year ended with a profit.

In the second part of the presentation, the Management Board outlined the
future direction of the company, which will ensure a broader basis for
business activities by diversifying both the target markets and the
company's products and activities.

Just in time for the Annual General Meeting, the Board of Management was
able to announce the first completed M&A transaction. A new operating
subsidiary of DF AG's parent company, Vagabund Brauerei FB GmbH i. G.,
signed the purchase agreement for all assets of Vagabund Brauerei GmbH in
Berlin. This means that a very popular craft beer brewery in Berlin is now
part of DF Group. At the end of the Annual General Meeting, the shareholders
were able to taste the first craft beer from Vagabund Brauerei.

All items on the agenda were approved by a large majority. Among other
things, the actions of the Board of Management and Supervisory Board were
approved, the authorisation to acquire treasury shares was renewed ahead of
schedule and two amendments to the Articles of Association were approved to
clarify factual matters.

Furthermore, KPMC Audit GmbH, Wirtschaftsprüfungsgesellschaft, Munich, was
elected as the new auditor, whose managing directors briefly introduced
themselves at the meeting.

"We were very pleased that we were able to hold our Annual General Meeting
here in Cologne again this year and that many shareholders accepted our
invitation," commented CEO Dr Behrooz Abdolvand. "As every year, we as a
company use this meeting not only to explain the past financial year to our
shareholders, but also to present our strategy for the future. The many
questions asked by our shareholders show a high level of interest in our
company.

As always, you can find the detailed voting results on our website
https://www.dfag.de/investor-relations/hauptversammlung/


About DF-Group

DF Group is a finance company with the business areas of external trade
finance, proprietary trading and M&A. It focuses on the food,
pharmaceutical, healthcare, industrial, energy and infrastructure sectors.
DF Group specialises in the food, pharmaceutical, healthcare, industrial,
energy and infrastructure sectors. As a specialist in foreign trade finance
with a focus on the Middle East, Eastern Europe and Central Asia, we offer
our customers the right product solution thanks to our extensive experience,
our strong network and our comprehensive compliance expertise. Since 2023,
DF Group has also acted as an independent trader of commodity products in
the new Trading segment in compliance with the applicable compliance
requirements. M&A activities have been part of DF Group's business areas
since 2024.

Press contact DF Deutsche Forfait AG

Guido Janzen
Director Investor Relations / Media
Gustav-Heinemann-Ufer 56, D - 50968 Cologne
P +49 221 97376-61

E investor.relations@dfag.de
www.dfag.de


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02.07.2024 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:        DF Deutsche Forfait AG
                   Gustav-Heinemann-Ufer 56
                   50968 Köln
                   Germany
   Phone:          +49 221 97376 - 0
   E-mail:         dfag@dfag.de
   Internet:       www.dfag.de
   ISIN:           DE000A2AA204, DE000A1R1CC4,
   WKN:            A2AA20, A1R1CC
   Listed:         Regulated Market in Frankfurt (General Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1938281

End of News EQS News Service
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1938281 02.07.2024 CET/CEST