Company Announcements

PRESS RELEASE

High level of approval at the Annual General Meeting - vote of confidence in the Netfonds AG's strategy

Hamburg, 24 July 2025 - Netfonds AG (ISIN: DE000A1MME74), a leading platform for administration, consulting and regulation for the financial industry, held its Annual General Meeting in Hamburg yesterday. Of the company's share capital, 68.69 percent of all shares were represented.

Chairman of the Supervisory Board Klaus Schwantge welcomed the shareholders and guided them through the event. During the course of the Annual General Meeting, CEO Martin Steinmeyer and CFO Peer Reichelt reported on the 2024 financial year and presented the company's latest developments and strategies. 

At the Annual General Meeting, the appropriation of the balance sheet profit was approved with a very high approval rate of 99.99 percent. This result demonstrates the shareholders' high level of confidence in the Netfonds AG's strategy. This was accompanied by a 40 percent increase in the dividend to EUR 0.35 per share and the payment of this amount to the shareholders. The other items on the agenda that were put to the vote were also approved with very high approval ratings in accordance with the management's proposal.

The resolutions were passed in detail as follows:
 

Agenda item	Resolution proposal	Consent
Appropriation of the balance sheet profit	Accepted	99.99%
Discharge of the member of the Executive Board Martin Steinmeyer	Accepted	95.12%
Discharge of the member of the Executive Board Dietgar Völzke	Accepted	96.20%
Discharge of the member of the Executive Board Peer Reichelt	Accepted	95.68%
Discharge of the member of the Executive Board Oliver Kieper (until 15 July 2024)	Accepted	67.50%
Discharge of the Supervisory Board member Klaus Schwantge	Accepted	96.15%
Discharge of the Supervisory Board member Karsten Dümmler	Accepted	95.56%
Discharge of the Supervisory Board member Olaf Pankow	Accepted	96.20%
Election of the auditor NPP Niethammer, Posewang & Partner GmbH for the 2025 financial year	Accepted	96.20%

Further information 
www.netfonds-group.com

Netfonds AG 
Heidenkampsweg 73 
20097 Hamburg 
Germany

Investor Relations
Philip Angrabeit
Phone: +49 40 822 267 142
E-mail: pangrabeit@netfonds.de

About the Netfonds Group
The Netfonds Group is a leading platform for administration, consulting and regulation for the German financial industry. Under the finfire brand, the company provides its customers and partners with a cloud-based technology platform for the complete processing and administration of business transactions. Netfonds' customers thus benefit from one of the most modern software solutions on the market, which significantly simplifies the advisory process, makes it secure and enables target group-specific advice. The shares of Netfonds AG are listed in the m:access segment of the Munich Stock Exchange and can be traded via XETRA.