Annual general meeting approves dividend of EUR 2.00

The Annual General Meeting of Ströer SE & Co. KGaA held in Cologne on 3 September 2021 adopted all the resolutions proposed by the supervisory board and the management board with the required majorities. About 50 million shares of no par value in capital stock were represented at the shareholder meeting of SE & Co. KGaA, which is about 87% of capital stock.

The Annual General Meeting followed the proposal of the supervisory board and the general partner with an approval of 99.59 percent and approved a dividend payment of EUR 2.00 per no-par value share entitled to dividend.

The personally liable shareholder and the Supervisory Board were exonerated for the fiscal year 2020. Following the recommendation of the supervisory board, the annual general meeting appointed KPMG as auditor of the annual financial and consolidated financial statements for the fiscal year 2021.

Ströer SE & Co. KGaA presents itself as crisis-proof and robust even in times of pandemic with its diversified and flexible positioning within the framework of the "OoH plus" strategy - the combination of the OOH core business with the flanking business fields of Digital & Dialog Media and DaaS & E-Commerce.

The Annual General Meeting resolved to appoint Dr. Kai Sauermann as shareholder representative for the Supervisory Board of Ströer SE & Co. KGaA