AURELIUS Equity Opportunities SE & Co KGaA: Press release on the 2019 annual general meeting

- All proposed resolutions of the administration accepted by a large majority

- Dividend of EUR 3.00 per share

Munich, July 19, 2019 - All proposed resolutions of the administration were accepted by a large majority of shareholders represented at the annual general meeting of AURELIUS Equity Opportunities SE & Co. KGaA (ISIN: DE000A0JK2A8), which was held today in Munich (presence: 38.66 % of share capital).

As proposed by the administration, the annual general meeting resolved to distribute a dividend of EUR 3.00 per share (EUR 1.50 base dividend plus EUR 1.50 participation dividend per share) for the 2018 financial year. The total dividend payout therefore amounts to EUR 89.1 million.

You can find the voting results and further information at the following link:
https://aureliusinvest.de/equity-opportunities/investor-relations/hauptversammlung-2019/

ABOUT AURELIUS

AURELIUS Group is a pan-European investment group with offices in Munich, London, Stockholm, Madrid and Amsterdam. Since it was founded in 2006, AURELIUS has grown from a local turnaround investor to an international multi-asset manager.
AURELIUS Equity Opportunities SE & Co. KGaA (ISIN: DE000A0JK2A8, ticker symbol: AR4) represents the listed entity within the AURELIUS Group that focuses on investing in special and turnaround situations and mid-market transaction opportunities in a broad range of industries. AURELIUS Equity Opportunities currently has 20 portfolio companies located across Europe which employ around 15,000 people and generate annual revenues of approx. than EUR 3.8 billion. The shares of AURELIUS Equity Opportunities are traded on all German stock exchanges. The company's market capitalization is approximately EUR 1.3 billion (as of July 2019).
The AURELIUS Group also operates in the areas of growth capital, real estate opportunities and debt. AURELIUS Growth Capital invests in successor solutions and spin-offs from larger mid-sized companies and corporate groups. AURELIUS Real Estate Opportunities focuses on real estate investments, particularly in projects with operational improvement potential, the value of which can be increased in the long-term by means of active management. AURELIUS Finance Company is an alternative direct lender, focused on providing debt solutions to small and mid-market firms across Europe. With its group charity AURELIUS Refugee Initiative e.V., AURELIUS provides comprehensive support for refugees on their way towards a better life.
To find out more, visit www.aureliusinvest.de.

CONTACT
AURELIUS Group
Anke Banaschewski
Investor Relations & Corporate Communications
Phone: +49 (89) 544799 - 0
Fax: +49 (89) 544799 - 55
E-mail: [email protected]