OHB SE's annual general meeting approves dividend payment at previous year's
level

EQS-News: OHB SE / Key word(s): AGM/EGM
OHB SE's annual general meeting approves dividend payment at previous year's
level

26.06.2024 / 19:41 CET/CEST
The issuer is solely responsible for the content of this announcement.

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OHB SE's annual general meeting approves dividend payment at previous year's
level

* Distribution of EUR 60 cents per share for the past fiscal year 2023

  * Completion of the voluntary public takeover offer by Orchid Lux HoldCo
    S.à r.l. expected in summer 2024

* Company founder Christa Fuchs resigns from the Supervisory Board

Bremen, June 26, 2024. At today's annual general meeting, the shareholders
of OHB SE (Prime Standard, ISIN DE0005936124) passed all agenda items put to
the vote with a large majority. The meeting was held virtually, i.e. without
the physical presence of the shareholders or their proxies, and was
broadcast simultaneously on the Internet.

Shareholders will receive a dividend of EUR 60 cents per share for the past
fiscal year, the same as in the previous year. The shareholders today
approved a corresponding resolution proposed by the Management Board and
Supervisory Board. All other resolutions proposed on the agenda were also
approved. In particular, these were the ratification of the actions of the
Management Board and Supervisory Board, the appointment of
PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Bremen, as
auditors, the approval of the remuneration report and the resolution on an
amendment to the Articles of Association in connection with the Financing
for the Future Act (Zukunftsfinanzierungsgesetz).

At the annual general meeting, CEO Marco Fuchs also presented an overview of
the course of business in 2023 and an outlook for the current fiscal year.
Moreover, he provided information on the status of the voluntary public
takeover bid by Orchid Lux HoldCo S.à r.l. At present, only the approval for
foreign direct investments by the Kingdom of Belgium is still outstanding.
Most recently, the Federal Republic of Germany granted its approval. The
transaction is expected to be completed in summer 2024.

In addition to the agenda, Chairman of the meeting Robert Wethmar announced
the departure of company founder Christa Fuchs from the Supervisory Board.
She resigned from her position and was given a ceremonial farewell from the
Supervisory Board following the annual general meeting with thanks and in
recognition of her extraordinary commitment to the Company. After more than
20 years on the Management Board of OHB System AG, she joined the
Supervisory Board of OHB SE in 2002 and chaired it until 2018.



Contact:
Media representatives:
Marianne Radel
Corporate Communications
Phone: +49 421 2020 9159
Email: marianne.radel@ohb.de


Investors and analysts:
Marcel Dietz
Investor Relations
Phone: +49 421 2020 6426
Email: ir@ohb.de


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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:        OHB SE
                   Manfred-Fuchs-Platz 2-4
                   28359 Bremen
                   Germany
   Phone:          +49 421 2020 8
   E-mail:         info@ohb.de
   Internet:       www.ohb.de
   ISIN:           DE0005936124
   WKN:            593612
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1932889

End of News EQS News Service
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1932889 26.06.2024 CET/CEST