Annual General Meeting 2025 approves dividend of 40 cents per share, new Supervisory Board members elected

NORMA Group SE held its Annual General Meeting as an in-person event in Frankfurt am Main on May 13, 2025. In total, around 71% of the registered share capital of NORMA Group SE was represented. This figure includes postal votes.

The proposal by the Supervisory Board and the Management Board to distribute a dividend of 40 cents per share was approved by the Annual General Meeting of NORMA Group with a majority of over 99.9%. The total distribution amount comes to around EUR 12.7 million (2024: EUR 14.3 million). This results in a payout ratio of around 31% of the adjusted consolidated net profit in the 2024 fiscal year of EUR 40.9 million. The payout ratio is once again within the strategic dividend corridor of 30% to 35% of NORMA Group’s adjusted consolidated net profit.

Moreover, the Annual General Meeting elected Dr. Erek Speckert and Kerstin Müller-Kirchhofs to the Supervisory Board by a large majority. Kerstin Müller-Kirchhofs had already been a court-appointed member of the Supervisory

Board of NORMA Group SE since September 2024. While Mark Wilhelms temporarily assumes the position of Chairman of the Management Board, Kerstin Müller-Kirchhoffs is standing in for him as Chairwoman of the Supervisory Board.

At the 2025 Annual General Meeting, the shareholders also approved all other agenda items with large majorities. These included the renewal of authorizations in respect of potential capital measures.

All voting results can be found in the "Investors" section of the NORMA Group website ANNUAL GENERAL MEETING.