All for One Group SE to pay a dividend of 1.45 euros // Guidance for
financial year 2023/24 confirmed

EQS-News: All for One Group SE / Key word(s): AGM/EGM/Dividend
All for One Group SE to pay a dividend of 1.45 euros // Guidance for
financial year 2023/24 confirmed

15.03.2024 / 07:44 CET/CEST
The issuer is solely responsible for the content of this announcement.

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All for One Group SE to pay a dividend of 1.45 euros // Guidance for
financial year 2023/24 confirmed

  * Annual general meeting approves payment of an unchanged dividend of 1.45
    euros per share, equivalent to a distribution quota of 64 percent

* Widespread approval of all agenda items

  * Reorganisation completed - successful implementation of the growth
    strategy

  * Strong demand for SAP S/4HANA transformation projects and for enhancing
    digital competitive ability

  * Ranked first worldwide for SAP transformations using its CONVERSION/4
    model powered by SNP's Bluefield(TM)

Filderstadt, 15 March 2024 - At the annual general meeting of All for One
Group SE, the proposals submitted by the board were approved by a large
majority of the shareholders of this leading international IT, consulting
and service provider focusing on SAP solutions, products and services. In
addition to formally approving the actions of the management and supervisory
boards, the AGM also adopted a resolution approving the payment of a
dividend of 1.45 euros per share for financial year 2022/23. This means the
company will be paying out 7.1 million euros, equivalent to a distribution
quota of 64 percent of the Group result, which once again confirms the stock
as an attractive and dependable security.

»We are delighted to be able to allow our shareholders to participate in our
successful standing in the SAP marketplace. Financial year 2022/23 marks the
tenth consecutive year in which All for One has grown sales. It is also
reaping the benefits of its strategic positioning and reorganisation last
year. The core of our growth strategy focuses on SAP solutions where we
still see considerable potential, particularly in respect of our recurring
revenues«, explained Michael Zitz, Co-CEO of All for One Group.

Some 66% of the company's share capital was represented at the annual
general meeting. In addition to reporting on the financial year 2022/23, the
management board also presented its growth strategy in detail. The latter
centres around targeted focus on businesses in the midmarket, concerted
efforts to translate technological progress into business advantages, and an
in-depth understanding of business processes. All these efforts revolve
around SAP's cloud solutions with specific models for the midmarket that
focus not just on production, but also encompass the issue of sustainability
for which All for One offers its customers targeted products, services and
solutions - an area where it is also making good progress itself. The Group
has set itself goals to be achieved by 2028. They include reducing carbon
emissions by 35 percent and raising the share of women in management by 8
percent. As a provider of IT services, a sufficiently qualified workforce is
crucial for All for One. Accordingly, the Company is focusing on
strengthening its efforts to retain and upskill its employees and to enhance
its attractiveness as an employer.

Lars Landwehrkamp, Co-CEO of All for One Group SE: »Over the past years, All
for One has reinvented and clearly positioned itself. We have a distinct
growth strategy, two successful segments and CONVERSION/4 - our exclusive
model for businesses moving towards a cloud-based SAP solution. The
recognition of our Group as SAP CLOUD CHAMPION 2023 in Central and Eastern
Europe is testament to this. I therefore extend my special thanks to all our
highly motivated employees without whom this success would not have been
possible.«

The 1st quarter of financial year 2023/24 confirmed the success of the new
strategy, culminating in the Company being awarded the coveted »SAP® MEE
Award for Partner Excellence 2024« in the categories Cloud Delivery and
Customer Value. SAP awards these accolades in recognition of the
best-performing SAP partner in the relevant categories for their
»outstanding contribution to the digital transformation of SAP users« in the
Middle and Eastern Europe (MEE) region.

The Company expects organic growth to remain robust in financial year
2023/24. Sales are forecast to be between EUR 505 million and EUR 525
million (2022/23: EUR 488 million). Given its outstanding position in the
SAP environment., All for One anticipates EBIT before M&A effects (non-IFRS)
of between EUR 32 million and EUR 36 million (2022/23: EUR 17.7 million).
The mid-term outlook of robust organic growth in the mid-single-digit
percentage range and a margin of between 7% and 8% for EBIT before M&A
effects (non-IFRS) was reaffirmed for financial year 2024/25.

»We expect All for One Group to benefit disproportionately from the growing
market for IT consulting and services and to harvest the fruits of the
implementation and development measures that were put in place last year. We
see the enhanced awareness on the capital market and our pleasing share
performance as confirmation of our strategy«, explained CFO Stefan Land.

About All for One Group SE

All for One Group is an international IT, consulting and service provider
with a strong SAP focus. Determined to translate technology into a clear
business advantage, the Group specialises in specific sectors of industry,
accompanying and supporting the sustainable transformation of its more than
3,500 midmarket customers in Germany, Austria, Poland and Switzerland on
their journey to the cloud. Focus is on SAP S/4HANA, which forms the digital
core for the industry-specific processes throughout a business. All for One
Group is the leading SAP partner in Central and Eastern Europe, both for
transformations to SAP S/4HANA using its innovative CONVERSION/4 model, and
for SAP cloud business.

In financial year 2022/23, All for One Group SE generated sales of EUR 488
million with its team of almost 3,000 employees. The Group is based in
Filderstadt near Stuttgart, in Germany, and is listed in the Prime Standard
on the Frankfurt Stock Exchange.

www.all-for-one.com/ir-english


Contact:
ll for One Group SE, Nicole Besemer, Head of Investor Relations & Treasury,
Tel. 0049 (0)711 78807-28, E-Mail nicole.besemer@all-for-one.com


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   Language:       English
   Company:        All for One Group SE
                   Rita-Maiburg-Straße 40
                   70794 Filderstadt-Bernhausen
                   Germany
   Phone:          +49 (0)711 78 807-28
   Fax:            +49 (0)711 78 807-222
   E-mail:         nicole.besemer@all-for-one.com
   Internet:       www.all-for-one.com
   ISIN:           DE0005110001
   WKN:            511000
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1859489

End of News EQS News Service
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1859489 15.03.2024 CET/CEST