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EQS-News: Wacker Neuson SE / Key word(s): AGM/EGM/Dividend
Wacker Neuson SE Annual General Meeting approves dividend increase
2024-05-15 / 13:35 CET/CEST
The issuer is solely responsible for the content of this announcement.
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.
2024-05-15 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.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com  
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 2024-05-15 CET/CEST

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END) Dow Jones Newswires

May 15, 2024 07:36 ET (11:36 GMT)