Annual General Meeting of MPC Capital AG approves dividend of EUR 0.27

EQS-News: MPC Münchmeyer Petersen Capital AG / Key word(s): AGM/EGM
Annual General Meeting of MPC Capital AG approves dividend of EUR 0.27

13.06.2024 / 14:30 CET/CEST
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

Press release

Annual General Meeting of MPC Capital AG approves dividend of EUR 0.27

  * Ulf Holländer leaves the board after 24 years and moves to the
    supervisory board

* New management team with Constantin Baack as CEO

Hamburg, 13 June 2024 - Hamburg, June 13, 2024 - The Annual General Meeting
of the Hamburg-based asset and investment manager MPC Capital AG (Deutsche
Börse, Scale, ISIN DE000A1TNWJ4) has today resolved to distribute a tax-free
dividend of EUR 0.27 per share. The Annual General Meeting also approved all
other proposals put forward by the management board and supervisory board
with a large majority.

For Ulf Holländer, this was his last Annual General Meeting as CEO of MPC
Capital AG. He has now been elected to the supervisory board by the Annual
General Meeting, replacing Dr. Ottmar Gast. The supervisory board is
completed by Joachim Ludwig and Dr. Axel Schroeder, who will continue to
serve as chairman of the board.

In his speech, Ulf Holländer emphasized the opportunities that the energy
transition and the investment needs for decarbonizing the global economy
present for MPC Capital: "We see MPC Capital well positioned to further
develop our business at a high level in 2024 and build on the successful
financial year 2023. Based on a balance sheet with a consistently
comfortable cash position and a high equity ratio, we will focus on
expanding our existing business. And we will actively seize opportunities to
generate sustainable and profitable growth. Due to the high demand for
investments related to the energy transition, we see attractive investment
opportunities - especially in the areas of maritime infrastructure and
renewable energy."

With the conclusion of the Annual General Meeting, Constantin Baack takes
over the position of CEO. Together with CFO Dr. Philipp Lauenstein and
Christian Schwenkenbecher, who joins the management team as Chief Client
Officer, he aims to lead MPC Capital into the next growth phase: "We have
successfully expanded our maritime activities in recent years and see
enormous development opportunities here - not least due to the necessary
decarbonization of world trade. And we will continue to seize opportunities
for opportunistic transactions that arise from market uncertainties or
changing valuation levels. We also see great potential in the field of
renewable energy, which is indispensable for the energy transition. We want
to significantly expand this area and further sharpen our strategy in the
future."

At the Annual General Meeting, which was once again held virtually from MPC
Capital's headquarters in Hamburg, 75.5 percent of the shares were
represented. The voting results of the Annual General Meeting and the CEO's
speech are published on the website at www.mpc-capital.de/HV.

For shareholders subject to taxation in Germany, the dividend will be paid
out from the tax contribution account (§ 27 KStG) without deduction of
capital gains tax and solidarity surcharge.

About MPC Capital AG ( www.mpc-capital.com)

MPC Capital is a global asset and investment manager for real assets in the
areas of real estate, renewables, and shipping. Its range of services
includes the selection, initiation, development and structuring of
investments, through active management to divestment. With approximately 200
employees and 30 years of experience, MPC Capital offers institutional
investors access to investments in selected markets with attractive growth
and return opportunities. As a responsible company with a family background
that has been listed on the stock exchange since 2000, MPC Capital
contributes to meeting the financing needs to achieve global climate goals.

Media contact:

MPC Capital AG
Stefan Zenker
Head of Investor Relations & Public Relations
Phone +49 40 38022 4347
Email: s.zenker@mpc-capital.com

This communication contains forward-looking statements that are subject to
certain risks and uncertainties. Future results may significantly differ
from the currently expected results due to various risk factors and
uncertainties such as changes in the business, economic, and competitive
situation, exchange rate fluctuations, uncertainties regarding legal
disputes or investigations, and the availability of financial resources. MPC
Capital AG assumes no obligation to update the forward-looking statements
contained in this communication.


---------------------------------------------------------------------------

13.06.2024 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.

The EQS Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

---------------------------------------------------------------------------

   Language:       English
   Company:        MPC Münchmeyer Petersen Capital AG
                   Palmaille 75
                   22767 Hamburg
                   Germany
   Phone:          +49 (0)40 380 22-0
   Fax:            +49 (0)40 380 22-4878
   E-mail:         kontakt@mpc-capital.com
   Internet:       www.mpc-capital.de
   ISIN:           DE000A1TNWJ4
   WKN:            A1TNWJ
   Indices:        Scale 30
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf,
                   Frankfurt (Scale), Hamburg, Hanover, Munich, Stuttgart,
                   Tradegate Exchange
   EQS News ID:    1924779

End of News EQS News Service
---------------------------------------------------------------------------

1924779 13.06.2024 CET/CEST