Francotyp-Postalia: Annual General Meeting elects new Supervisory Board

EQS-News: Francotyp-Postalia Holding AG / Key word(s): AGM/EGM
Francotyp-Postalia: Annual General Meeting elects new Supervisory Board

25.06.2024 / 16:40 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Berlin, June 25, 2024 - Francotyp-Postalia Holding AG (ISIN DE000FPH9000)
held its Annual General Meeting in Berlin today. As in the previous year,
the event was held in the form of a physical meeting. The proportion of
votes represented at the Annual General Meeting for the 2023 financial year
amounted to 51.4% of the share capital.

Dr. Dirk Markus, Paul Owsianowski and Dr. Martin Schoefer were elected as
new members of the Supervisory Board until the next Annual General Meeting
in 2025 with more than 88% of the votes each.

Johannes Boot, Klaus Röhrig and Dr. Alexander Granderath, whose regular term
of office would have ended with the Annual General Meeting in 2025, resigned
from their positions as members of the Supervisory Board at the end of
today's Annual General Meeting. For this reason, three new members of the
Supervisory Board had to be elected. The Executive Board and Supervisory
Board express their sincere thanks to Klaus Röhrig, Dr. Alexander Granderath
and Johannes Boot for their great commitment and support over the past
years.

At the Annual General Meeting, the Management Board reported on the past
financial year and gave an outlook on plans for the future.

Following the Management Board's report, the Management Board and
Supervisory Board answered all questions from shareholders and shareholder
associations. The Annual General Meeting also approved the renewal of the
authorization to acquire and use treasury shares up to a total of 10% of the
existing share capital. The remuneration report and the new remuneration
system for the members of the Management Board were also approved. The
actions of the Supervisory Board were approved for the 2023 financial year,
but not those of the Management Board.

Information on the Annual General Meeting, including the complete voting
results, is available at https://www.fp-francotyp.com/hauptversammlung.

Disclaimer

Statements in this release that relate to the future development and
forecasts of the Group are based on our careful assessment of future events.
Additional negative macroeconomic developments may result in the actual
results for the 2024 financial year deviating from the forecast.

For investor relations press inquiries, please contact:

Dr. Monika Plum
Phone.: +49 (0)30 220 660 410
E-Mail: ir@francotyp.com

About Francotyp-Postalia:
Francotyp-Postalia Holding AG, a listed company based in Berlin, is the
holding company of the globally active FP Group (FP). FP is an expert in
solutions that make office and working life easier and more efficient. FP
has the following business divisions: Digital Business Solutions, Mailing,
Shipping & Office Solutions and Mail Services. In the Digital Business
Solutions division, FP improves its customers' business processes with
solutions for document workflow management, business process management &
automation and shipping management & logistics. In the Mailing, Shipping &
Office Solutions division, FP is the world's third-largest provider of
mailing systems and the market leader in Germany, Austria, Scandinavia and
Italy. FP is represented in 15 countries by its own subsidiaries and in many
other countries via dealers. In the Mail Services division, FP offers the
consolidation of business mail and is one of the leading providers in
Germany. In 2023, FP generated revenue of more than 240 million euros.


Contact:
Francotyp-Postalia Holding AG
Investor Relations
Telefon: +49 (0)30 220 660 410
Telefax: +49 (0)30 220 660 425
E-Mail: ir@francotyp.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:        Francotyp-Postalia Holding AG
                   Prenzlauer Promenade 28
                   13089 Berlin
                   Germany
   Phone:          +49 (0)30 220 660 410
   Fax:            +49 (0)30 220 660 425
   E-mail:         ir@francotyp.com
   Internet:       www.fp-francotyp.com
   ISIN:           DE000FPH9000
   WKN:            FPH900
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1932915

End of News EQS News Service
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1932915 25.06.2024 CET/CEST