2023 Annual General Meeting Resolves Dividend of EUR 0.55 per Share

The Annual General Meeting of NORMA Group SE was held in Frankfurt/Main on May 11, 2023, once again in the form of an attendance event after three years of virtual Annual General Meetings. Of the 31,862,400 shares bearing voting rights, a total of around 78% of the registered share capital of NORMA Group SE was represented.

The Annual General Meeting of NORMA Group voted with a majority of 99.37% in favor of the proposal of the Supervisory Board and the Management Board to distribute a dividend of EUR 0.55 per share. The total amount distributed was around EUR 17.5 million (2022: EUR 23.9 million), resulting in a payout ratio of 31.3% of adjusted Group earnings of EUR 56.0 million in fiscal year 2022. All other items on the agenda were also approved by the 2023 Annual General Meeting by a large majority.

All voting results can be found in the Investor Relations section of the NORMA Group website WWW.NORMAGROUP.COM