Schloss Wachenheim AG - Konzern

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Dividends

It is proposed to the Annual General Meeting of our company on November 19, 2026 to appropriate the retained earnings as of June 30, 2026, of EUR 54,584,059.41, as follows:

Dividend payout of EUR 0.60 per share
to 7,920,000 no-par shares

 =  EUR 4,752,000.00

Carry-forward to new account

 =  EUR 49,832,059.41

Accumulated profits

 =  EUR 54,584,059.41



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