Wacker Neuson SE Annual General Meeting approves dividend increase

EQS-News: Wacker Neuson SE / Key word(s): AGM/EGM/Dividend
Wacker Neuson SE Annual General Meeting approves dividend increase

15.05.2024 / 13:35 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Wacker Neuson SE Annual General Meeting approves dividend increase

* High level of approval for all items on the agenda

  * Dividend increase to EUR 1.15 per share resolved (previous year: EUR
    1.00 per share)

Munich, 15 May 2024 - Wacker Neuson SE held its Annual General Meeting in
Munich today in presence as in the previous year. In total, the registered
shares amounted to 78.2 percent of the company's capital stock (2022: 82.4
percent). All resolutions were passed as proposed.

The Annual General Meeting approved the proposal of the Executive Board and
Supervisory Board to pay out a dividend of EUR 1.15 per eligible share after
the successful fiscal year 2023. In addition to the dividend resolution, the
annually recurring voting items of the formal approval of the actions of the
Executive Board and Supervisory Board, the election of the auditor and the
approval of the remuneration report also received the necessary majorities.
In addition, two amendments to the Articles of Incorporation were approved
by a majority. These related to the details for the entry in the share
register and the chairmanship of the Annual General Meeting.

"In the past financial year, we were once again able to significantly
increase our earnings and want our shareholders to participate in this. We
focus on continuous and attractive shareholder remuneration and regularly
distribute 40 to 60 percent of earnings per share. The dividend approved
today corresponds to a payout ratio of 42.1 percent based on the previous
year's earnings per share and a dividend yield of 6.3 percent based on the
2023 year-end closing price," explains the CEO Dr. Karl Tragl.

Details of the voting results at today's Annual General Meeting will be made
available later today at www.wackerneusongroup.com/hv.

Contact:

Wacker Neuson SE

Peer Schlinkmann

Investor Relations

Preußenstraße 41

80809 Munich, Germany

Tel. +49-(0)89-35402-1823

ir@wackerneuson.com

www.wackerneusongroup.com

For press images relating to the Wacker Neuson Group, please see:
wackerneusongroup.com/en/group/press-and-news

About the Wacker Neuson Group:

The Wacker Neuson Group is an international network of companies, employing
around 6,600 people worldwide. In fiscal 2023, the Group achieved revenue of
EUR 2.7 billion. As a leading manufacturer of light and compact equipment,
the Group offers its customers a broad portfolio of products, a wide range
of services and an efficient spare parts service. Wacker Neuson Group is the
partner of choice among professional users in construction, gardening,
landscaping and agriculture, as well as among municipal bodies and companies
in industries such as recycling and rail transport. The product brands
Wacker Neuson, Kramer and Weidemann belong to the Group. Wacker Neuson SE
shares are listed on the regulated Prime Standard segment of the Frankfurt
Stock Exchange (ISIN: DE000WACK012, WKN: WACK01) and are member of the SDAX.


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15.05.2024 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:        Wacker Neuson SE
                   Preußenstr. 41
                   80809 München
                   Germany
   Phone:          +49 - (0)89 - 354 02 - 1823
   Fax:            +49 (0)89 354 02 - 298
   E-mail:         ir@wackerneuson.com
   Internet:       www.wackerneusongroup.com
   ISIN:           DE000WACK012
   WKN:            WACK01
   Indices:        SDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1902743

End of News EQS News Service
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1902743 15.05.2024 CET/CEST