Nabaltec AG: Shareholders adopt dividend in the amount of EUR 0.28 per share

• Dividend payout with a total volume of EUR 2.46 million
• Shareholders approve all agenda items submitted for resolution

Schwandorf/Amberg, 28 June 2023 – Nabaltec AG's Management Board and Supervisory Board received strong shareholder approval for the company's strategy and further direction at the Annual General Meeting today. All agenda items submitted for resolution were approved by a substantial majority.

As proposed by the Management Board and Supervisory Board, the shareholders' meeting resolved to distribute a dividend totaling EUR 2.46 million. This corresponds to EUR 0.28 per share. The remaining distributable profit of EUR 41.1 million will be carried forward to new account and thus left in the company to further strengthen liquidity. In addition to approving the actions of the Management Board and Supervisory Board, the shareholders also approved the appointment of the auditor for Financial Year 2023.

"We are pleased with the great approval of our strategy by our shareholders and would like to express our sincere thanks for the trust they have once again placed in us," said Johannes Heckmann, CEO of Nabaltec AG. "In this continuing difficult environment characterized by high uncertainties, we succeeded in maintaining a solid liquidity position, and the good 2022 results speak for themselves and the fundamental strength of Nabaltec."

Note: The voting results for Nabaltec AG's 2023 Annual 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 Alumina." 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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