Allane Mobility Group successfully holds virtual Annual General Meeting 2024

EQS-News: Allane SE / Key word(s): AGM/EGM/Payout
Allane Mobility Group successfully holds virtual Annual General Meeting 2024

27.06.2024 / 18:05 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Allane Mobility Group successfully holds virtual Annual General Meeting 2024

* Distribution of a dividend of EUR 0.09

* Supervisory Board expanded to six members and more diverse

  * Acts of the Management Board and Supervisory Board approved for the 2023
    financial year

Pullach, 27 June 2024 - Allane Mobility Group ("Allane"), specialist for
vehicle leasing and full-service solutions in Germany, successfully held its
Annual General Meeting 2024 on 27 June 2024. The majority of shareholders
approved all resolutions proposed by the Management Board and Supervisory
Board. In total, around 92,86% of the share capital with voting rights was
represented at the Annual General Meeting.

Eckart Klumpp, CEO of Allane SE: "2023 marks the year in which we returned
to growth - in a persistently challenging environment. The consistent
implementation of our FAST LANE 27 strategy has contributed significantly to
this success. The positive trend continued in the first quarter of 2024. We
have achieved a significant increase in operating sales and are confident
that we will continue to expand our operating business in the current
financial year. We are therefore optimistic about the future and will
continue to work on creating long-term added value for all our
stakeholders."

Jochen Klöpper, Supervisory Board of Allane SE: "We are delighted to be able
to expand our Supervisory Board to six members with the election of Ms. Eva
Kellershof. Her international expertise and perspective will help Allane to
further advance its strategic goals. We also welcome Mr. Ignacio Barbadillo
Lllorens, who was elected to Allane's Supervisory Board for the first time
today and enriches our Board with his many years of expertise in the leasing
business. The new composition of the Supervisory Board is another important
step towards promoting diversity."

Resolutions of the 2024 Annual General Meeting
At this year's Annual General Meeting, the shareholders elected Ignacio
Barbadillo Llorens, Jochen Klöpper, Keunbae Hong, Ross Williams and Norbert
van den Eijnden as well as Ms. Eva Kellershof to the company's Supervisory
Board. Mr. Ignacio Barbadillo Llorens succeeds Mr. Thomas Hanswillemenke;
Ms. Eva Kellershof joins the Supervisory Board as the sixth member. The
Management Board of Allane SE had applied for the court appointment of Ms.
Kellershof as an additional member of the Supervisory Board on 3 April 2024
at the Munich Register Court, which was then confirmed by court order with
effect from 17 May 2024 and until the end of the 2024 Annual General
Meeting. Mr. Jochen Klöpper, Mr. Keunbae Hong, Mr. Ross Williams and Mr.
Norbert van den Ejinden, who were previously members of the Supervisory
Board, were re-elected by the Annual General Meeting. The election of all
six Supervisory Board members named takes place with effect from the end of
this year's Annual General Meeting and for the period until the end of the
Annual General Meeting that resolves on the approval of the acts of the
Supervisory Board member for the 2027 financial year, but for no longer than
six years.

In addition, the shareholders once again approved a dividend distribution of
EUR 0.09 per dividend-bearing share. Other resolutions passed at the Annual
General Meeting included the adoption of the annual financial statements and
the approval of the consolidated financial statements for the 2023 financial
year, the approval of the acts of the members of the Management Board and
Supervisory Board and the approval of the remuneration report for the 2023
financial year.

The shareholders also re-elected PricewaterhouseCoopers GmbH
Wirtschaftsprüfungs-gesellschaft, Munich, as auditors for the 2024 financial
year and as auditors for a review or audit of interim financial reports or
financial information.

The detailed voting results are available on the Allane SE website at
https://ir.allane-mobility-group.com/hv.

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About Allane Mobility Group:
Allane Mobility Group, based in Pullach, is a cross-brand provider of
comprehensive mobility solutions. In the business areas of retail leasing,
fleet leasing and fleet management, the company offers a wide range of
services and innovative solutions that make mobility easy in every respect.

Private and commercial customers use Allane's online and offline platforms
to lease new vehicles at low cost or to purchase used vehicles from a large
inventory. Corporate customers benefit from cost-efficient full-service
leasing of their vehicle fleet and comprehensive expertise in fleet
management.

Allane SE (ISIN: DE000A0DPRE6) is listed in the Prime Standard of the
Frankfurt Stock Exchange. In the 2023 financial year, the Group generated
consolidated sales of around EUR 619 million.

The largest shareholder in Allane SE is Hyundai Capital Bank Europe GmbH
(HCBE), a joint venture between Santander Consumer Bank AG and Hyundai
Capital Services Inc. with a stake of around 92%.

www.allane-mobility-group.com

Contact:
Allane Mobility Group
Investor Relations
+49 89 7080 81 610
ir@allane.com


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27.06.2024 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:        Allane SE
                   Dr.-Carl-v.-Linde-Str. 2
                   82049 Pullach
                   Germany
   Phone:          +49 (0)89 7080 81 610
   E-mail:         ir@allane.com
   Internet:       http://ir.allane-mobility-group.com
   ISIN:           DE000A0DPRE6, DE000A2DADR6, DE000A2LQKV2
   WKN:            A0DPRE
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Munich, Stuttgart, Tradegate Exchange; Luxembourg Stock
                   Exchange
   EQS News ID:    1935075

End of News EQS News Service
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1935075 27.06.2024 CET/CEST