BRIEF

on GRENKE AG (ETR:DE000A16)

All Resolutions Passed at grenke AG's Annual General Meeting

grenke AG held its 25th Ordinary Annual General Meeting in Baden-Baden on May 7, 2025. The shareholders approved a dividend of EUR 0.40 per share, a decrease from the previous year's EUR 0.47. The Board of Directors and Supervisory Board members received discharge for 2024.

CEO Dr. Sebastian Hirsch reported record achievements for 2024, including over EUR 3 billion in new business. CFO Dr. Martin Paal highlighted a record volume of leased assets exceeding EUR 10 billion and forecasted 2025 growth with a 10.6% increase in new business volume.

Isabel Tufet Bayona, the new COO, introduced herself. Shareholders approved the 2024 remuneration report and voting for future virtual meetings. Treasury share acquisition authorization was also granted. Attendance was 61.02%, with over 250 attendees.

R. E.

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