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Annual General Meeting Approves a 2016 Dividend of 40 Cents per Share

IR Announcements

Bremen, May 16, 2017

Shareholders of OHB SE (Prime Standard, ISIN DE0005936124) will receive a dividend of €0.40 per eligible share for the 2016 fiscal year (previous year: €0.40). The Annual General Meeting today approved a proposal to this effect from the Executive Board and Supervisory Board by a large majority.

The remaining items on the agenda—specifically, the discharge of the Executive Board and the Supervisory Board, as well as the appointment of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Bremen, as the company’s auditor—were also approved by a large majority at the Annual General Meeting.

As in previous years, the Annual General Meeting took place this morning at the company’s headquarters in Bremen and was attended by approximately 300 shareholders.

The annual general meeting took place this morning and was attended by approximately 300 shareholders.

Media Contact:

Marianne Radel
Head of Corporate Communications
Tel: +49 421 2020 9159
Email:marianne.radel@ohb.de

Contact for investors and analysts:

Marcel Dietz
Investor Relations
Tel: +49 421 2020 6426
Email:ir@ohb.de