Nabaltec AG: Annual General Meeting once again resolves to distribute a
dividend of EUR 0.28 per share

EQS-News: Nabaltec AG / Key word(s): AGM/EGM
Nabaltec AG: Annual General Meeting once again resolves to distribute a
dividend of EUR 0.28 per share

25.06.2024 / 12:42 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Nabaltec AG: Annual General Meeting once again resolves to distribute a
dividend of EUR 0.28 per share

Schwandorf/Amberg, 25 June 2024 - Nabaltec AG's Management Board and
Supervisory Board once again received strong support at today's Annual
General Meeting in Amberg. As proposed by the Management Board and
Supervisory Board, the shareholders resolved at the Annual General Meeting
to distribute a dividend totaling EUR 2.46 million, corresponding to EUR
0.28 per share. The remaining distributable profit of EUR 48.7 million will
be carried forward to new account, thus strengthening the shareholders'
equity to continue the growth course.

The shareholders also approved the actions of the Management and Supervisory
Boards in the previous Financial Year and the appointment of the auditor for
Financial Year 2024. Johannes Heckmann, CEO of Nabaltec AG: "The broad
approval by our shareholders of Nabaltec AG's direction and our strategy is
very high praise indeed, and we would like to thank them for the trust they
have placed in us, especially in times characterized by great challenges in
the markets."

Shareholders also decided at today's Annual General Meeting on the
by-election of a Supervisory Board member and the election of a substitute
member. Professor Dr.-Ing. Jürgen G. Heinrich resigned from his office as a
member of the company's Supervisory Board for personal reasons on the best
of terms as of the end of the Annual General Meeting on 25 June 2024. The
Supervisory Board's proposal to elect Mr. Dirk A. Müller as his successor
and Ms. Astrid Witzany as a substitute member of the Supervisory Board until
the end of the Annual General Meeting that resolves on the Board's actions
in Financial Year 2026 was approved.

"With Mr. Müller, who brings many years of expertise from his work as CFO of
various companies as well as a high level of expertise from his time at the
auditing and tax consulting firm Ernst & Young, we have gained a valuable
member to round out our Supervisory Board," said Gerhard Witzany, Chairman
of the Supervisory Board of Nabaltec AG. "The Supervisory Board would like
to thank Professor Heinrich also on behalf of the Management Board for his
many years of service and the consistently good and trustworthy cooperation
on the Board, and wishes him all the best for the future."

Note: The voting results for Nabaltec AG's 2024 Annual Meeting will be
available for download from the Investor Relations/Annual General Meeting
section of www.nabaltec.de/en, shortly.

About Nabaltec AG:

Nabaltec AG, with registered office in Schwandorf, a chemicals business
which has received multiple awards for innovativeness, manufactures,
develops and distributes highly specialized products based on aluminum
hydroxide and aluminum oxide on an industrial scale through its two product
segments, "Functional Fillers" and "Specialty Alumina." The company's
product range includes eco-friendly flame retardant fillers and functional
additives for the plastics industry. Flame retardant fillers are used e.g.
in cables in tunnels, airports, high-rise buildings and electronic devices,
while additives have applications in catalysis and in electric vehicles.
Nabaltec also produces specialty oxides for use in technical ceramics, the
refractory and polishing industries. Nabaltec maintains production sites in
Germany and the US and plans to continue to develop its market position by
expanding capacity, further optimizing processes and quality and making
strategic extensions to its product range. On the strength of its specialty
products, the company strives to attain the market leadership in each
segment.

Contact:

     Marina Fuchs                               Frank Ostermair/Vera
                                                Müller
     Nabaltec AG                                Better Orange IR & HV
                                                AG
     Phone: +49 9431 53-205                     Phone: +49 89
                                                8896906-14
     Fax: +49 9431 53-260                       Fax: +49 89 8896906-66
     E-mail: (1)fuchs.marina@nabaltec.de  1.    E-mail:
     mailto:fuchs.marina@nabaltec.de            nabaltec@linkmarketserv
                                                ices.eu

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25.06.2024 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:        Nabaltec AG
                   Alustraße 50-52
                   92421 Schwandorf
                   Germany
   Phone:          +49 9431 53-0
   Fax:            +49 9431 53-260
   E-mail:         info@nabaltec.de
   Internet:       www.nabaltec.de
   ISIN:           DE000A0KPPR7, DE000A1EWL99
   WKN:            A0KPPR, A1EWL9
   Indices:        Scale 30
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf,
                   Frankfurt (Scale), Hamburg, Munich, Stuttgart,
                   Tradegate Exchange
   EQS News ID:    1932693

End of News EQS News Service
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1932693 25.06.2024 CET/CEST