Annual General Meeting resolves to distribute a dividend of EUR 0.29 per share

Nabaltec AG: Annual General Meeting resolves to distribute a dividend of EUR 0.29 per share

Schwandorf/Amberg, 25 June 2025 – At today’s Annual General Meeting of Nabaltec AG in Amberg, the shareholders once again expressed their confidence in the Management Board and Supervisory Board. The meeting followed the proposal of the company’s management and resolved to distribute a dividend totaling EUR 2.55 million, which corresponds to a payout of EUR 0.29 per share (previous year: EUR 0.28 per share). The remaining distributable profit of EUR 60.0 million will be carried forward to new account and thus contribute to strengthening the company’s equity – an important step in further implementing the company’s growth strategy.

The shareholders also approved the proposals for the discharge of the Management Board and Supervisory Board, as well as the appointment of the auditor for the Financial Year 2025, by a large majority. “The broad approval of our shareholders for the strategic direction of Nabaltec AG is a strong sign of trust – especially in a challenging market environment,” said Johannes Heckmann, CEO of Nabaltec AG. “Despite our continued high level of investment, which requires targeted profit retention, it is very important to us to let our shareholders participate in the company’s success. We are therefore all the more pleased to be able to distribute a dividend again this year.”

Note: The voting results for Nabaltec AG's 2025 Annual General 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 Aluminas". 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.

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