Zumtobel Group AG: Results of the 49th General Meeting of Zumtobel Group AG

Dornbirn (pta024/26.09.2025/14:00 UTC+2)

• Dividend of EUR 0.15 per share approved
• Management and Supervisory Board released from liability for the 2024/25 financial year
• Term of office extended for Supervisory Board member Dr Volkhard Hofmann
• Peter Ernst Gaugg newly elected to the Supervisory Board

The 49th General Meeting of Zumtobel Group AG was held as an in-person event at the Light Forum, Höchsterstrasse 8, in Dornbirn today. After the Management Board had presented the annual financial statements and the management report of Zumtobel Group AG for the 2024/25 financial year as well as other reports, the General Meeting approved all proposals. Among other things, a resolution to distribute a dividend of EUR 0.15 per share was adopted.

As part of a long-term, balanced dividend policy, the Management Board of Zumtobel Group AG proposed a dividend of EUR 0.15 per share to the 49th General Meeting for the 2024/25 financial year. The General Meeting approved this proposal and set Friday, 3 October 2025 as the payment date.

The members of the Management Board and Supervisory Board were released from liability for their activities in the 2024/25 financial year, and PwC Wirtschaftsprüfung GmbH, Vienna, was elected to audit the consolidated and separate financial statements as well as the consolidated sustainability report for the 2025/26 financial year.

Supervisory Board member Christian Beer resigned from the Supervisory as of the conclusion of this year's General Meeting. The term of office of Dr Volkhard Hofmann, Second Deputy Chair of the Supervisory Board, was extended at the 49th General Meeting. Peter Ernst Gaugg was newly elected to the Supervisory Board and will contribute his profound expertise in finance and project management as well as his extensive knowledge of business management and business law to the Supervisory Board as part of his activities.

"We are delighted that Peter Ernst Gaugg, an outstanding personality, is joining the Supervisory Board. As a recognised financial expert with long-standing experience in the strategic development of business areas and organisational structures as well as his profound expertise in industry based on several supervisory board appointments and as an entrepreneur, he will make an important contribution to the work of the Supervisory Board," says Karin Zumtobel-Chammah, Chairwoman of the Supervisory Board of the Zumtobel Group.

Karin Zumtobel-Chammah adds: "On behalf of the entire Supervisory Board, I would like to thank Christian Beer for his commitment and trustful collaboration in the past years. His incentives and perspectives based on his excellent industry know-how and his extensive international experience have shaped our work significantly. We wish him all the best for the future."

The CVs of the Supervisory Board members and all resolutions of the General Meeting can be viewed on the Zumtobel Group's website z.lighting.

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Emitter:	Zumtobel Group AG Höchster Straße 8 6850 Dornbirn Austria
Contact Person:	Eric Schmiedchen
Phone:	+43 5572 509 1125
E-Mail:	eric.schmiedchen@zumtobelgroup.com
Website:	z.lighting
ISIN(s):	AT0000837307 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)