PALFINGER AG: Results of the 35th Annual General Meeting

Dividend distribution of EUR 0.77 per share approved at previous year's level for fiscal year 2022

The 35th Annual General Meeting of PALFINGER AG was held today in Salzburg in the presence of shareholders with around 75% of the share capital represented 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 26.8 million for the fiscal year 2022. No dividend was paid to PALFINGER AG in connection with the 7.5% treasury shares held. 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 2023. The remuneration report for the fiscal year 2022 and the (amended) remuneration policy were submitted to the Annual General Meeting for voting and were also adopted. An amendment to the articles of association in point 3. “Company publications” and in point 23. “Remote participation and voting, transmission and recording of the Annual General Meeting, virtual Annual General Meeting” was also approved.