PALFINGER AG: Results of the 34th Annual General Meeting

24.03.2022

Record dividend payout of EUR 0.77 per share for the fiscal year 2021 resolved

The 34th Annual General Meeting of PALFINGER AG was held today in Salzburg with the virtual participation of 258 shareholders with voting rights and resolved, among other things, to pay out a dividend of EUR 0.77 per share. This corresponds to a total dividend payout of around EUR 29 million for the fiscal year 2021. The actions of the members of the Executive Board and the Supervisory Board were ratified and PwC Wirtschaftsprüfungs GmbH was reappointed as the auditor of the financial statements and the consolidated financial statements for the fiscal year 2022. The Annual General Meeting also re-elected Mr. Hannes Bogner to the Supervisory Board of PALFINGER AG. The remuneration report for the fiscal year 2021 was submitted to the Annual General Meeting for voting and was also adopted by the Annual General Meeting.

ABOUT PALFINGER AG

PALFINGER sets benchmarks with innovative crane and lifting solutions worldwide. As a leading technology and mechanical engineering company, PALFINGER transforms customer needs into seamlessly integrated solutions. A broad product portfolio and regional footprint drive balanced profitable growth. With its promise of Lifetime Excellence, PALFINGER delivers outstanding performance throughout the entire product lifecycle.

Around 12,000 employees, 30 international manufacturing sites, and a global distribution and service network ensure worldwide proximity to the market.

PALFINGER AG has been listed on the Vienna stock exchange since 1999 and achieved a revenue of EUR 2.34 billion in 2025.

For further information please contact:

Hannes Roither | VP Investor Relations | PALFINGER AG
M +43 664 206 9247 |h.roither@palfinger.com

Text and corresponding image material are available under "News" on the website www.palfinger.com.