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Semperit AG Holding

Notice of Dividend Amount Mar 6, 2025

760_iss_2025-03-06_6112ca4c-3bad-4f28-8c4f-8da344794064.pdf

Notice of Dividend Amount

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EQS-Ad-hoc: Semperit AG Holding / Key word(s): Dividend Semperit AG Holding: Executive Board proposes dividend of EUR 0.50 per share for 2024; deviation from dividend policy

06-March-2025 / 18:59 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement.

Semperit: Executive Board proposes dividend of EUR 0.50 per share for 2024; deviation from dividend policy

Vienna, 6 March 2025 – The Executive Board of Semperit AG Holding has decided today to propose to the Annual General Meeting a dividend of EUR 0.50 per share for the financial year 2024. For the 2023 financial year, the dividend also amounted to EUR 0.50 per share.

This dividend would result in a higher payout ratio than foreseen in Semperit Group's dividend policy, which in principle aims to distribute around 50% of earnings after taxes. The Executive Board justified this with the good liquidity situation and the development of the free cash flow (before the sale of companies) in the past financial year.

The annual results for 2024 will be published on March 20, 2025 and the Annual General Meeting will be held on April 23, 2025.

Contact:

Bettina Schragl Director Communications and Capital Markets / Spokeswoman +43 676 8715 8257 bettina.schragl@semperitgroup.com

Judit Helenyi Director Investor Relations

+43 676 8715 8310 [email protected]

www.semperitgroup.com

www.linkedin.com/company/semperit-ag

About Semperit

The publicly listed Semperit AG Holding is an internationally oriented group of companies that develops, produces and sells high-quality elastomer products and applications for industrial customers in over 100 countries worldwide through its two divisions, Semperit Industrial Applications and Semperit Engineered Applications. With its highly efficient production and cost leadership, the Semperit Industrial Applications division focuses on industrial applications in connection with large-scale production, including hydraulic and industrial hoses as well as profiles. The Semperit Engineered Applications division comprises the production of escalator handrails, conveyor belts, cable car rings, other engineered elastomer products, as well as the Rico Group, and focuses on customized technical solutions. The traditional Austrian company was founded in 1824 and is headquartered in Vienna. The Semperit Group employs around 4,200 people worldwide and has 16 production sites and numerous sales offices in Europe, Asia, Australia and America. In the 2023 financial year, the Group generated revenue of EUR 721.1 million and EBITDA of EUR 71.8 million.

End of Inside Information

06-March-2025 CET/CEST News transmitted by EQS Group. www.eqs.com

Language: English
Company: Semperit AG Holding
Am Belvedere 10
1100 Wien
Austria
Phone: +43 1 79 777-310
Fax: +43 1 79 777-602
E-mail: [email protected]
Internet: www.semperitgroup.com
ISIN: AT0000785555
Listed: Vienna Stock Exchange (Official Market)
EQS News ID: 2096830

End of Announcement EQS News Service

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