OHB SE: OHB SE's annual general meeting approves dividend payment (EUR 0.43 per share)

Bremen (pta032/26.05.2021/14:20 UTC+2) Bremen, May 26, 2021 - The shareholders of OHB SE (Prime Standard, ISIN DE0005936124) passed all the agenda items put to the vote with a large majority during today's annual general meeting. Due to the Covid 19 pandemic, the meeting was again conducted virtually, i.e. without the physical presence of shareholders. The virtual annual general meeting was broadcasted simultaneously on the internet.

Shareholders will receive a dividend of EUR 0.43 per share for the past fiscal year, the same level as before the outbreak of the pandemic. Shareholders today approved a corresponding resolution proposal by the Executive Board and Supervisory Board. The other resolutions proposed on the agenda were also adopted by a large majority. These were in particular the ratification of the actions of the Executive Board and Supervisory Board, the appointment of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Bremen as auditors, the elections to the Supervisory Board (Robert Wethmar, Prof. Heinz Stoewer and Christa Fuchs were appointed by individual vote for the respective further period) and the adjustment of Supervisory Board compensation with a corresponding amendment to Bylaws of the company.

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Emitter:	OHB SE Manfred-Fuchs-Platz 2-4 28359 Bremen Germany
Contact Person:	Investor Relations
Phone:	+49 421-2020 7200
E-Mail:	ir@ohb.de
Website:	www.ohb.de
ISIN(s):	DE0005936124 (Share)
Stock Exchange(s):	Regulated Market in Frankfurt; Free Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate