EQS-Adhoc: TAKKT AG: TAKKT Management Board proposes payment of a dividend of EUR 1.00 per share

EQS-Ad-hoc: TAKKT AG / Key word(s): Dividend TAKKT AG: TAKKT Management Board proposes payment of a dividend of EUR 1.00 per share 13-Feb-2024 / 15:10 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. TAKKT Management Board proposes payment of a dividend of EUR 1.00 per share   Stuttgart, Germany, February 13, 2024. Subject to the approval of the Supervisory Board, TAKKT will propose the payment of a dividend totaling EUR 1.00 per share to the Annual Shareholders’ Meeting. The amount to be paid out is the same as in the previous year. It consists of a base dividend of EUR 0.60 and a special dividend of EUR 0.40. The Shareholders’ Meeting will decide on the proposal on May 17.   The proposal is in line with TAKKT‘s dividend policy, which provides for the possibility of special dividends if the equity ratio is high. Thanks to its very solid balance sheet and strong cash flow, the Group has sufficient financial resources for acquisitions and the ongoing share buyback program even after payment of the dividend. Contact: Benjamin Bühler Head of Investor Relations Presselstr. 12 70191 Stuttgart Germany [phone] End of Inside Information 13-Feb-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

Language:	English
Company:	TAKKT AG
	Presselstr. 12
	70191 Stuttgart
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.takkt.de
ISIN:	DE0007446007
WKN:	744600
Indices:	SDAX
Listed:	Regulated Market in Frankfurt (Prime Standard), Stuttgart; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Tradegate Exchange
EQS News ID:	1836419

End of Announcement	EQS News Service

1836419  13-Feb-2024 CET/CEST