Annual General Meeting Elects Ingo Kramer to the Supervisory Board

IR Announcements

Bremen, May 24, 2018

A dividend of €0.40 per share for 2017 has been approved

At today’s Annual General Meeting, the shareholders of OHB SE (Prime Standard, ISIN DE0005936124) elected Ingo Kramer by a large majority as a fourth member of the Supervisory Board, which had previously consisted of three members.

Shareholders will receive a dividend of €0.40 per eligible share for the 2017 fiscal year (previous year: €0.40). The Annual General Meeting today approved a proposal to that effect from the Executive Board and Supervisory Board by a large majority.

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

The annual general meeting took place this morning in Bremen and was attended by approximately 400 shareholders.

© OHB
The Supervisory Board, from left to right: Ingo Kramer, Christa Fuchs, Robert Wethmar, Prof. Heinz Stoewer, M.Sc.

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