Blue Cap AG: Annual General Meeting approves dividend of EUR 0.65 per share
and appoints two new Supervisory Board members

EQS-News: Blue Cap AG / Key word(s): AGM/EGM
Blue Cap AG: Annual General Meeting approves dividend of EUR 0.65 per share
and appoints two new Supervisory Board members

24.06.2024 / 14:42 CET/CEST
The issuer is solely responsible for the content of this announcement.

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  * Dr. Christian Diekmann and Nikolaus Wiegand elected as new Supervisory
    Board members, Dr. Diekmann is the new Chairman of the Supervisory Board

* All items on the agenda approved with large majority

Munich, June 24, 2024 - The Annual General Meeting of Blue Cap AG ("Blue
Cap"),
which took place in Munich today, approved all resolutions proposed by the
Supervisory Board and the Management Board with large majorities. In total,
69% of Blue Cap's voting share capital was represented.

Blue Cap remains a reliable dividend stock

The shareholders accepted the dividend proposal of the Management Board and
Supervisory Board of EUR 0.65 per share. Based on the Xetra closing price of
EUR 20.60 on June 21, 2024, this corresponds to a dividend yield of around
3.2%. With this distribution, Blue Cap AG is continuing its consistent
dividend policy even in economically challenging times.

Two new Supervisory Board members and new Chairman

The Annual General Meeting appointed two new members to the Supervisory
Board, Dr. Christian Diekmann and Nikolaus Wiegand. Dr. Christian Diekmann
was elected as Chairman of the Supervisory Board following the Annual
General Meeting. Kirsten Lange has resigned from the board as of today.
Nikolaus Wiegand takes over the seat of Dr. Henning von Kottwitz, who
resigned from the Supervisory Board upon his appointment as CEO of Blue Cap
as of September 30, 2023. The Supervisory Board of Blue Cap AG now comprises
five members.

Dr. Henning von Kottwitz, CEO, comments: "We regret that Kirsten Lange has
resigned from her position and thank her for her outstanding commitment and
her important role in the further development of Blue Cap in recent years.
At the same time, we are delighted with the election of Dr. Christian
Diekmann and Nikolaus Wiegand. We are certain that they will ideally
complement the Supervisory Board with their individual experience and
personality and thus help shape the future of Blue Cap in a positive way."

Dr. Christian Diekmann (58) holds a doctorate in business administration and
began his career as a management consultant at McKinsey in Cologne and
Chicago. In recent years, he has held various management and supervisory
board positions. Dr. Diekmann was CEO and Chairman of the Board of Directors
of Max Automation SE. Previously, he was CFO of the ZRT/Zertus Group and CFO
and HR Director of comdirect Bank AG. Dr. Diekmann currently works as a
freelance consultant for family offices, companies and corporate groups.

Nikolaus Wiegand (56) studied business administration and started his career
as managing director of a communications agency. Since 1996, he has been
Managing Director of the Wiegand-Glas Group, which develops and produces
glass and PET packaging concepts for the food and beverage industry. Mr.
Wiegand is also Managing Director of JotWe GmbH, which acquired a
substantial stake in Blue Cap in December 2022. JotWe GmbH currently holds
15.3% of Blue Cap's share capital.

Management Board reaffirms growth strategy with focus on special situations

In his presentation, the Management Board explained to the shareholders in
particular its objectives for the coming years, which focus on increasing
M&A activities and continuing the active value-generating transformation of
the portfolio companies. Dr. Henning von Kottwitz explains: "2024 is a
strategically important year for Blue Cap. Our current aim is to sell
suitable investments in the best possible way. On the buy side, we see some
opportunities in the market for special situations that is relevant to us."
Henning Eschweiler adds: "At portfolio level, we are continuing the
all-weather strategy from 2023. This means that our focus this year is
clearly on profitability, cash flow and sales activation. Our team has a
high level of expertise in identifying and implementing suitable measures
for each individual portfolio company." In addition to the strategic
development, the Management Board also outlined the operational development
of the company and ist portfolio companies and confirmed the outlook for
2024 of achieving Group revenue of between EUR 270 million and EUR 290
million and an adjusted EBITDA margin of between 8.5% and 9.5%.

The detailed voting results of the Annual General Meeting and other
documents will be published at https://blue-cap.de/hauptversammlung/.

About Blue Cap AG
Blue Cap AG is a Munich-based investment company founded in 2006 and listed
on the capital market. The company acquires medium-sized companies from the
B2B sector in special situations and supports them in their entrepreneurial
development with the aim of selling them profitably at a later date. The
acquired companies are headquartered in the DACH region, generate revenues
of between EUR 20 and 200 million and have a sustainably stable core
business. Blue Cap mostly holds majority stakes in eight companies from the
Adhesive & Coating Technology, Plastics Technology, Production Technology,
Life Science and Business Services sectors. The Group currently employs
around 1,200 people in Germany and other European countries. Blue Cap AG is
listed on the open market (Scale, Frankfurt and m:access, Munich; ISIN:
DE000A0JM2M1; ticker symbol: B7E). www.blue-cap.de

Contact
Blue Cap AG
Annika Küppers
Corporate Affairs Manager
Phone +49 89 288909-24
akueppers@blue-cap.de


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24.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        Blue Cap AG
                   Ludwigstraße 11
                   80539 München
                   Germany
   Phone:          +49 89-288 909 0
   Fax:            +49 89 288 909 19
   E-mail:         ir@blue-cap.de
   Internet:       www.blue-cap.de
   ISIN:           DE000A0JM2M1
   WKN:            A0JM2M
   Indices:        Scale 30
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf,
                   Frankfurt (Scale), Munich, Stuttgart, Tradegate
                   Exchange
   EQS News ID:    1931681

End of News EQS News Service
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1931681 24.06.2024 CET/CEST