Date set for Annual General Meeting

EQS-News: HMS Bergbau AG / Key word(s): AGM/EGM/Miscellaneous
Date set for Annual General Meeting

25.06.2024 / 10:42 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Corporate News from 25 June 2024

HMS Bergbau AG: Date set for Annual General Meeting

* Annual General Meeting to be held on 13 August 2024

  * 2024 forecast: Sales of EUR 1.3 billion; EBITDA in the double-digit
    million euro range

Berlin, 25 June 2024: HMS Bergbau AG, one of the leading independent raw
materials trading and marketing companies in Germany, today announced the
date for its 2024 Annual General Meeting to be held on 13 August 2024 as a
virtual Annual General Meeting.

HMS Bergbau AG also confirms its forecast for the 2024 financial year of
expected sales in the order of EUR 1.3 billion and a positive EBITDA in the
lower double-digit million euro range despite lower raw material prices. In
the view of the management, the sustained positive upward trend in the raw
materials markets remains intact.

The driver of the current operating success is the steady expansion in HMS
Bergbau AG's market position in various regional markets and the positive
progress made in the transformation from a coal trader to an international
commodities trading and marketing group.

To take advantage of the market's tremendous potential, HMS Bergbau AG is
currently examining the option to issue a new corporate bond, tentatively in
the second half of 2024. For this reason, ICF BANK AG has been commissioned
to carry out a market sounding. The HMS Bergbau management will make its
final decision based on investor feedback and the prevailing market
environment.

The Management Board

About HMS Bergbau AG:

HMS Bergbau AG, Berlin, is one of the leading independent raw materials
trading and marketing companies in Germany. Its core business is the
international purchase and sale of raw materials such as coal products,
cement, ores and fertilisers. Its customers include well-known international
industrial consumers, energy traders and producers, to whom the raw
materials are delivered in time worldwide. Primarily operating in Asia,
Africa and Europe, HMS Bergbau AG, also develops first-class raw material
reserves.

In addition, the Company provides customers solutions to complex transport
issues. Founded in 1995, HMS Bergbau AG is listed on the Basic Board of the
Frankfurt Stock Exchange.

.




Contact:
Company contact:
HMS Bergbau AG
An der Wuhlheide 232
12459 Berlin
T.: +49 (30) 65 66 81-0
F: +49 (30) 65 66 81-15
Email: info@hms-ag.com
URL: www.hms-ag.com

HMS Investor Relations contact:
GFEI Aktiengesellschaft
Ostergrube 11
30559 Hannover
T.: +49 (511) 47 40 23 00
F.: +49 (511) 47 40 23 19
www.gfei.ag
Email: investors@hms-ag.com


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25.06.2024 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:        HMS Bergbau AG
                   An der Wuhlheide 232
                   12459 Berlin
                   Germany
   Phone:          030 65 66 81-0
   Fax:            030 65 66 81-15
   E-mail:         hms@hms-ag.com
   Internet:       www.hms-ag.com
   ISIN:           DE0006061104
   WKN:            606110
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf,
                   Frankfurt (Basic Board)
   EQS News ID:    1932479

End of News EQS News Service
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1932479 25.06.2024 CET/CEST