CANCOM SE: Annual General Meeting of CANCOM SE approves all management proposals

Annual General Meeting of CANCOM SE approves all management proposals

• CANCOM distributes stable dividend € 1.00 euro per share
• Executive Board and Supervisory Board discharged for the 2022 financial year

Munich, Germany, 15 June 2023 - The first Annual General Meeting of CANCOM SE in attendance since 2019 adopted all of the management's proposed resolutions on 14 June 2023. In view of the good financial situation, the shareholders approved the management's dividend proposal of € 1.00 per dividend-bearing share. Furthermore, the Annual General Meeting approved the creation of new authorised capital and further granted the Executive Board the possibility to increase the company's share capital by up to 7,074,370 no-par value shares of the company with a proportionate amount of the share capital of up to € 7,074,370.00 in total by issuing option and/or convertible bonds with a total nominal value of € 400 million through conversion or option rights. In the other items on the agenda, the shareholders voted to discharge the Executive Board and Supervisory Board for the 2022 financial year, approved the 2022 remuneration report and appointed KPMG as auditors for the 2023 financial year. Furthermore, the Annual General Meeting confirmed Dr. Swantje Schulze as a member of the Supervisory Board and adjusted the Supervisory Board remuneration.

In his address to the shareholders, Rüdiger Rath, CEO of the CANCOM Group, after reviewing the financial year 2022, focused in particular on the recent development of the CANCOM Group. With the acquisition of K-Businesscom, which CANCOM announced in April, the CANCOM Group is growing significantly. In addition to the significant market presence in Austria, the acquisition also opens up new market access in Switzerland and Romania. The strong expertise of K-Businesscom in the areas of cyber defence, software development and customisation as well as IoT and AI enriches the CANCOM portfolio and CANCOM solutions in the workplace environment can be offered to K-Businesscom's customers.

CANCOM again held its 2023 Annual General Meeting in the presence of shareholders. Around 57 percent of the share capital was represented. In the run-up to the AGM, CANCOM had completed a capital increase in return for a contribution in kind amounting to around 10 percent of the share capital in connection with the acquisition of K-Businesscom, therefore the attendance rate was below the level of the previous year.

About CANCOM
As a Hybrid IT Service Provider, CANCOM accompanies organizations into the digital future. CANCOM supports customers to simplify complex enterprise IT and increase their business success through the implementation of modern technology. In order to comprehensively meet the IT needs of companies, organizations, and the public sector, CANCOM delivers tailor-made IT end to end from a single source.

The CANCOM Group’s range of IT solutions includes consulting, implementation, services, and the management of IT systems. Customers benefit from the extensive expertise as well as a holistic and innovative portfolio that covers the IT requirements that are necessary for a successful digital transformation. As a hybrid IT integrator and service provider, the Company provides an integrated range of services and solutions including business solutions and managed services, such as cloud computing, analytics, enterprise mobility, IT security, hosting, and as-a-service offerings.

With more than 4,000 employees, CANCOM Group and its efficient partner network ensure market presence and customer proximity in Germany, Austria, Switzerland and Belgium. The CANCOM Group is led by Rüdiger Rath (CEO) and Thomas Stark (CFO). The company is headquartered in Munich, Germany. CANCOM generated revenue of around € 1.3 billion in the financial year 2022. Its parent company CANCOM SE is listed in the SDAX and TecDAX of the Frankfurt Stock Exchange (ISIN DE0005419105).

Contact
Florian Mangold
Specialist Investor Relations
+49 (0) 89 54054 5511
florian.mangold@cancom.de

Note
If you do not wish to receive information from us via e-mail, please write to ir@cancom.de.

Data protection notification
You are receiving this notification because you are included in the CANCOM investor information e-mail distribution list. You have been included as you have indicated in the past to be informed about company news. For this reason CANCOM stores and processes personal data like name and e-mail address to be able to provide to you this service. CANCOM stores and uses this data solely to obtain information about the development of the shareholder communication and to be able to contact investors as part of the investor relations activities.

General information on the use of data by CANCOM
CANCOM will not pass on personal data obtained in the course of investor relations activities to third parties without the express consent of the person concerned. The only exception to this rule is that CANCOM receives a request for data transmission from competent authorities such as the Federal Financial Supervisory Authority.
Even after you have agreed to receive investor information from us and thus permitted CANCOM to store and use your personal data, you have the right to revoke this agreement at any time. All you need to do is send an informal message by e-mail to widerspruch@cancom.de or to ir@cancom.de
For any further information about CANCOM's privacy policy, who to contact or your individual rights as a data subject, please visit our website https://www.cancom.com/privacy-protection/