DGAP-News: Nabaltec AG: Shareholders vote to resume dividend payouts – for the year 2021 in the amount of EUR 0.25 per share – and once again approve the company's course by a large majority at Nabaltec's Annual

Nabaltec AG: Shareholders vote to resume dividend payouts – for the year 2021 in the amount of EUR 0.25 per share – and once again approve the company's course by a large majority at Nabaltec's Annual General Meeting

Schwandorf/Amberg, 29 June 2022 – At Nabaltec AG's virtual Annual General Meeting today, the Management Board and Supervisory Board once again received strong support for the company's course and strategic alignment. All agenda items which were put up for a vote were adopted by a large majority.

Aside from discharging the Management and Supervisory Board and selecting the company's auditor for 2022, the current members of Nabaltec AG's Supervisory Board were reelected for five more years, and the shareholders signed off on the revised compensation scheme for the Supervisory Board. In line with recommendations from the Management Board and Supervisory Board with regard to appropriation of the company's 2021 retained earnings of EUR 20,713,528.68, EUR 2,200,000 of this sum will be distributed to shareholders by paying out a dividend in the amount of EUR 0.25 per share, while the remainder, in the amount of EUR 18,513,528.68, will be carried forward to new account. No dividend was paid out last year given the high degree of uncertainty in the course of the coronavirus pandemic.

"We have always regarded the support of our shareholders and their broad approval of the resolutions as confirmation of our course of action," said Johannes Heckmann, the CEO of Nabaltec AG. "Even in the past two years, our shareholders have always seen this company's potential, and with strong growth, we have now been able to return to the course we were on before the outbreak of the pandemic. We are therefore pleased that we are able to resume dividend payments this year, although we remain cautious and are driving on sight in light of the war in Ukraine and the macroeconomic situation."

Note: The voting results at Nabaltec AG's 2022 Annual General Meeting will soon be available for download from www.nabaltec.de/en under Investor Relations/Annual General Meeting.

About Nabaltec AG:

Nabaltec AG, with registered office in Schwandorf, a chemicals business which has received multiple awards for innovativeness, manufactures, develops and distributes highly specialized products based on aluminum hydroxide and aluminum oxide on an industrial scale through its two product segments, "Functional Fillers" and "Specialty Alumina." The company's product range includes eco-friendly flame retardant fillers and functional additives for the plastics industry. Flame retardant fillers are used e.g. in cables in tunnels, airports, high-rise buildings and electronic devices, while additives have applications in catalysis and in electric vehicles. Nabaltec also produces specialty oxides for use in technical ceramics, the refractory and polishing industries. Nabaltec maintains production sites in Germany and the US and plans to continue to develop its market position by expanding capacity, further optimizing processes and quality and making strategic extensions to its product range. On the strength of its specialty products, the company strives to attain the market leadership in each segment.

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