Nabaltec AG Shareholders Approve Dividend of EUR 0.29 per Share at Annual General Meeting

At today's Annual General Meeting held in Amberg, Nabaltec AG received broad shareholder approval for its operational direction and corporate strategy. Shareholders voted to distribute a dividend totaling EUR 2.6 million, or EUR 0.29 per share, carrying forward the remaining distributable profit of EUR 66.6 million to strengthen the company's equity base. The dividend is scheduled for payment on June 29, 2026.

Johannes Heckmann, CEO of Nabaltec AG, commented on the strong shareholder support: "Once again, we have received strong approval from our shareholders for the direction of Nabaltec AG. Against the backdrop of a challenging market environment – particularly in the chemical industry – this vote of confidence is of great importance. We are especially pleased to be able to give our shareholders a share in the company's success, particularly given the overall more cautious dividend policy across the chemicals sector."

In addition to profit appropriation, shareholders approved the discharge of the Management Board and Supervisory Board, the election of the auditor for the 2026 financial year, and various anticipatory resolutions. These include authorization to acquire treasury shares, creation of new authorized capital, and the option to issue convertible bonds and/or bonds with warrants, including the creation of new contingent capital.

The dividend payment underscores Nabaltec's commitment to returning value to shareholders while retaining substantial earnings to bolster its equity base. This decision comes at a time when many chemical companies are adopting more conservative dividend policies due to market uncertainties.

Nabaltec AG, a specialty chemicals company headquartered in Schwandorf, Germany, manufactures aluminum hydroxide and aluminum oxide-based products through its two segments: Functional Fillers and Specialty Aluminas. Its eco-friendly flame retardant fillers are used in cables for tunnels, airports, high-rise buildings, and electronic devices, while its additives have applications in catalysis and electric vehicles. The company also produces specialty oxides for technical ceramics, refractory, and polishing industries.

With production sites in Germany and the US, Nabaltec aims to strengthen its market position through capacity expansion, process optimization, and strategic product range extensions. The voting results of the Annual General Meeting will be available in the Investor Relations section of www.nabaltec.de/en.