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Annual General Meeting Approves Dividend Increase to 43 Cents

IR Announcements

Bremen, May 24, 2019

The shareholders of OHB SE (Prime Standard, ISIN DE0005936124) approved all agenda items put to a vote at today’s Annual General Meeting by a large majority.

For the 2018 fiscal year, shareholders will receive a dividend of 43 cents per eligible share (previous year: €0.40). The Annual General Meeting approved a corresponding proposal by the Executive Board and Supervisory Board, as well as the other items on the agenda. Specifically, these included the discharge of the Executive Board and Supervisory Board and the appointment of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Bremen, as the auditor.

The annual general meeting took place this morning in Bremen and was attended by approximately 350 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