NAVSTONE SE: Results of the Annual General Meeting

Eindhoven (pta020/10.08.2023/11:57 UTC+2)

At the Annual General Meeting of NAVSTONE SE on August 09, 2023, all items on the agenda items were unanimously approved.

The total dividend for the fiscal year 2022 amounts to EUR 0.05 per share The company has already paid an advance dividend in the amount of EUR 0.05 in November 2022, so that there will be no payment of a final dividend.

For further questions, please contact our Investor Relations team directly:

NAVSTONE SE
Investor Relations

t.: +49 89-30659216

contact@navstone.eu

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Emitter:	NAVSTONE SE Kennedyplein 200 5611 ZT Eindhoven Netherlands
Contact Person:	Michael Hasenstab
Phone:	+49 89 30659216
E-Mail:	info@navstone.eu
Website:	navstone.eu
ISIN(s):	NL0009538008 (Share)
Stock Exchange(s):	Free Market in Munich (m:access), Stuttgart