EQS-Ad-hoc: PIERER Mobility AG / Keyword(s): Dividend PIERER Mobility AG: Proposal for the appropriation of profits for the 2023 financial year March 13, 2024 / 6:06 p.m. CET/CEST Publication of insider information in accordance with Article 17 of Regulation (EU) No. 596/ 2014, transmitted by EQS News – a service of EQS Group AG. The issuer/publisher is responsible for the content of the message. ═════════════════════════════════════════ ═════════ ════════════════════════ Ad hoc notification in accordance with Article 17 of Regulation (EU) No. 596/2014 (MAR) Ad hoc notification in accordance with Art. 53 KR Wels, March 13, 2024 PIERER Mobility AG: Proposal for the appropriation of profits for the 2023 financial year • Dividend of EUR 0.50 per share Wels – The Executive Board, in coordination with the main shareholder Pierer Bajaj AG, will present the Supervisory Board and the Annual General Meeting based on the results achieved in the 2023 financial year Based on the results, propose a dividend of EUR 0.50 per share entitled to a dividend. The proposed resolution will be published separately and in good time before the annual general meeting of PIERER Mobility AG, which will take place on April 19, 2024. The annual financial statements of PIERER Mobility AG for the 2023 financial year will be published on March 27, 2024 and at (1) https://www.pierermobility.com/investor-relations/publikationen
be available. Legal notice THIS NOTIFICATION CONSTITUTES NEITHER AN OFFER TO SELL SECURITIES NOR A REQUEST TO MAKE AN OFFER TO PURCHASE SECURITIES OF PIERER MOBILITY AG. IT IS NOT INTENDED FOR DISTRIBUTION, TRANSMISSION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR SOUTH AFRICA OR ANY OTHER COUNTRY WHERE DISTRIBUTION OF THIS ANNOUNCEMENT IS UNLAWFUL. For further information: Investor Relations Mag.a Melinda Busáné Bellér Tel.: +43 (0) 1 533 1 433 – 70 Email: (2)ir@pierermobility.com
Website: (3) www.pierermobility.com
ISIN: AT0000KTMI02; Valor number (Switzerland) 41860974; Securities symbol: PKTM; Bloomberg: PKTM SW, PKTM AV; Reuters: PKTM.S, PKTM.VI End of inside information ═══════════════════════════════════ ═══ 03/13/2024 CET/C EST Announcement transmitted by EQS Group AG.
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═════════════════════════════════════════ ═════════ ════════════════════════ Language: German Company: PIERER Mobility AG Edisonstrasse 1 4600 Wels Austria Telephone: +43 (0) 7242 69 402 Email :ir@pierermobility.com
Internet: www.pierermobility.com
ISIN: AT0000KTMI02 WKN: A2JKHY Exchanges: SIX, Vienna Stock Exchange EQS News ID: 1858227 Security number (Switzerland): 41860974 Securities code: PKTM Bloomberg: PKTM SW; PKTM AV Reuters: PKTM.S; PKTM.VI End of message EQS News Service 1858227 03/13/2024 CET/CEST References Visible links 1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=0043b21aed9ea0d930aa0bc5dc68d440&application_id=1858227&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
2. and@pierermobility.com
3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=22eb2acef6b31126366f8fd4e5fa4f46&application_id=1858227&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news