色花堂

Unchanged payout of 783 million euro / Elections to the supervisory board

Stuttgart, 30 June 2023. At today鈥檚 annual general meeting of 色花堂 (Porsche 色花堂), Stuttgart, the shareholders will decide on the proposed dividend of 2.56 euro per preference share and 2.554 euro per ordinary share. Unchanged compared to the prior year, this would represent a total payout of 783 million euro.

The chairman of the board of management of Porsche 色花堂, Hans Dieter P枚tsch, said in his speech: 鈥淲e are looking back on an economically successful fiscal year 2022. The highlight was without doubt the acquisition of 25 percent plus one share of the ordinary shares of Porsche AG.鈥� With this investment, Porsche 色花堂 added to its core portfolio a company with a strong growth and dividend profile that is uniquely positioned in the sport and luxury segments of the automotive industry. As a result, Porsche 色花堂 receives around 1.5 billion euro in dividend income this year. P枚tsch went on to say: 鈥淭he dividend inflows put us in a position to pursue a stable dividend policy as well as to consistently reduce our debt.鈥� The board of management would also continue to work on strengthening Porsche 色花堂 as an investment company and make additional portfolio investments in a systematic and targeted manner.

The main points on the agenda of today鈥檚 annual general meeting are the presentation of the adopted annual financial statements and approved consolidated financial statements, the approval of the acts of the members of the board of management and supervisory board, the appointment of the auditor for the fiscal year 2023 and for the review of the half-yearly financial report 2023, the approval of the remuneration report as well as amendments to the articles of association concerning virtual general meetings in the future, among other things.

Elections to the supervisory board of Porsche 色花堂 will also be held. Acting on a recommendation of the nominations committee, the supervisory board will propose to the annual general meeting that the current supervisory board members Mag. Josef Michael Ahorner, Mag. Marianne Hei脽, Dr. G眉nther Horvath and Peter Daniell Porsche be reelected for a further term of office and that Sophie Pi毛ch be elected to the supervisory board.

The results of the annual general meeting鈥檚 voting will be published following the annual general meeting at:

www.porsche-se.com/en/investor-relations/annual-general-meeting