Disclosure of inside information acc. to Article 17 MAR

MBB SE proposes 15th consecutive base dividend increase to €1.11 and anniversary dividend of €2.22

Berlin, March 27, 2025 - The Board and the Executive Management of MBB SE (ISIN DE000A0ETBQ4) today resolved to propose the 15th consecutive base dividend increase to €1.11 per share to the Annual General Meeting scheduled for 17 June 2025.

In addition, the management is proposing a special dividend of €2.22€ to mark MBB's 30th anniversary. In total, the dividend would therefore amount to €3.33 per share.

Including this dividend, MBB will have paid out a total of €233 million to its shareholders through share buybacks and dividends since its IPO in 2006.

The Annual Report 2024 will be published on 31 March 2025 at www.mbb.com.

MBB SE
Joachimsthaler Street 34
10719 Berlin
Tel +49 30 844 15 330
Fax +49 30 844 15 333
anfrage@mbb.com
www.mbb.com

Executive Management
Dr. Constantin Mang (CEO)
Dr. Jakob Ammer
Torben Teichler

Chairman of the Board of Directors and Executive Management
Dr. Christof Nesemeier

Register court
Berlin-Charlottenburg Local Court, registration number: HRB 165458