STRATEC ANNUAL GENERAL MEETING ADOPTS RESOLUTION ON DIVIDEND AND APPROVES
ALL AGENDA ITEMS

EQS-News: STRATEC SE / Key word(s): AGM/EGM
STRATEC ANNUAL GENERAL MEETING ADOPTS RESOLUTION ON DIVIDEND AND APPROVES
ALL AGENDA ITEMS

17.05.2024 / 17:33 CET/CEST
The issuer is solely responsible for the content of this announcement.

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STRATEC ANNUAL GENERAL MEETING ADOPTS RESOLUTION ON DIVIDEND AND APPROVES
ALL AGENDA ITEMS

Birkenfeld, May 17, 2024

Shareholders at today's Annual General Meeting of STRATEC SE (Frankfurt:
SBS; Prime Standard, SDAX) approved all agenda items submitted for
resolution with the necessary majority in each case.

As proposed, STRATEC will enable its shareholders to participate in the
company's performance by distributing a dividend of EUR 0.55 per share,
corresponding to a distribution quota of 40.1% (previous year: 34.0%) of its
adjusted consolidated net income (previous year's dividend: EUR 0.97 per
share). The distribution total amounts to EUR 6.7 million and will be paid out
to shareholders via their depositing banks on May 22, 2024.

Furthermore, shareholders also approved the actions of the Board of
Management and the Supervisory Board and elected PricewaterhouseCoopers GmbH
Wirtschaftsprüfungsgesellschaft (PwC), Frankfurt and Main, as auditor for
the 2024 financial year. PwC will succeed RSM Ebner Stolz GmbH & Co. KG,
Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Stuttgart,
which has audited the annual and consolidated financial statements of
STRATEC SE since the 2015 financial year.

With regard to the resolution adopted on the election of Supervisory Board
members, upon the expiry of their terms in office the existing members of
the Supervisory Board, namely Prof. Dr. Heni, Dr. Vornhagen, and Dr. Hiller,
were re-elected by the Annual General Meeting. At its constitutive meeting
held directly after the Annual General Meeting, the Supervisory Board of
STRATEC SE once again elected Prof. Dr. Heni as its Chair and Dr. Hiller as
its Deputy Chair.

Overall, 84.3 percent of the company's registered share capital was
represented at the virtual Annual General Meeting.

Further information about the Annual General Meeting can be found at
www.stratec.com/agm, where details of voting results have also been
published.

ABOUT STRATEC
STRATEC SE ( www.stratec.com) designs and manufactures fully automated
analyzer systems for its partners in the fields of clinical diagnostics and
life sciences. Furthermore, the company offers complex consumables for
diagnostic and medical applications. For its analyzer systems and
consumables, STRATEC covers the entire value chain - from development to
design and production through to quality assurance.

The partners market the systems, software and consumables, in general
together with their own reagents, as system solutions to laboratories, blood
banks and research institutes around the world. STRATEC develops its
products on the basis of patented technologies.

Shares in the company (ISIN: DE000STRA555) are traded in the Prime Standard
segment of the Frankfurt Stock Exchange and are listed in the SDAX select
index of the German Stock Exchange.

FURTHER INFORMATION IS AVAILABLE FROM:
STRATEC SE
Jan Keppeler | Investor Relations, Sustainability & Corporate Communications
Tel: +49 7082 7916-6515
ir@stratec.com
www.stratec.com


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17.05.2024 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:        STRATEC SE
                   Gewerbestr. 37
                   75217 Birkenfeld
                   Germany
   Phone:          +49 (0)7082 7916 0
   Fax:            +49 (0)7082 7916 999
   E-mail:         info@stratec.com
   Internet:       www.stratec.com
   ISIN:           DE000STRA555
   WKN:            STRA55
   Indices:        SDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1906265

End of News EQS News Service
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1906265 17.05.2024 CET/CEST