Announcements

Dettingen/Erms (Deutschland), May 16, 2024: The shareholders of ElringKlinger AG today approved all items on the agenda by a large majority at the 119th Annual General Meeting, which was held as a virtual event. In total, 72.0% of voting share capital was represented at the Annual General Meeting. The Supervisory Board and Management Board had proposed to the Annual General Meeting that the dividend for the 2023 financial year be kept unchanged and paid out at 15 cents per share. The AGM approved this proposal with a large majority of 99.7%.

Dettingen/Erms (Germany), May 7, 2024: ElringKlinger AG (ISIN DE0007856023 / WKN 785602) has published its results for the first quarter of 2024. The Group generated revenue of EUR 465.3 million in the period just ended (Q1 2023: EUR 487.7 million). Exchange rates caused a headwind of 0.8%, as a result of which the decline in revenue in organic terms, i.e., assuming stable exchange rates, amounted to 3.8%. In the same period, global automotive production shrank by 0.8%, while Europe recorded a downturn of 2.5%.

Dettingen/Erms (Germany), April 24, 2024: The Minister-President of Baden-Württemberg, Winfried Kretschmann, visited ElringKlinger's Dettingen/Erms and Neuffen plants today, where he personally discussed the transformation of the automotive and supplier industry with ElringKlinger CEO Thomas Jessulat. During a tour of the Neuffen plant, he experienced the production of battery components. He then performed a symbolic ground-breaking ceremony for the new logistics center.

Dettingen/Erms (Germany), March 27, 2024 +++ ElringKlinger AG today published its results for the 2023 financial year. In the financial year just ended, the Group managed to increase revenue by 2.7% to EUR 1,847.1 million (2022: EUR 1,798.4 million). In organic terms, revenue growth amounted to as much as 4.6%.

Dettingen/Erms (Germany), March 26, 2024: At its meeting today, the Supervisory Board of ElringKlinger AG endorsed the Management Board's proposal for a dividend payout of EUR 0.15 per share.