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on MPC Münchmeyer Petersen Capital AG (isin : DE0005187603)

Annual General Meeting of MPC Capital AG Approves Dividend of EUR 0.27

The Annual General Meeting of MPC Capital AG, based in Hamburg, has approved the distribution of a tax-free dividend of EUR 0.27 per share. All other proposals from the management and supervisory boards received substantial support.

Ulf Holländer, who leaves his role as CEO after 24 years, joined the supervisory board, replacing Dr. Ottmar Gast. Constantin Baack has taken over as CEO. The new management team includes CFO Dr. Philipp Lauenstein and Chief Client Officer Christian Schwenkenbecher.

Holländer emphasized the company's position for growth in 2024, driven by opportunities in maritime infrastructure and renewable energy. Baack also noted the potential for expanding their investment in these areas due to the energy transition.

Although held virtually, 75.5 percent of the shares were represented at the meeting. Information about the AGM votes and CEO's speech are available on the company's website.

R. P.

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