MLP Annual General Meeting: All items on the agenda approved by shareholders

• Dividend of 30 cents per share approved – reliable dividend policy continued
• Sarah Rössler elected to the Supervisory Board of MLP SE as shareholder representative
• Annual general meeting for the financial year 2021 held completely online as permitted by the COVID-19 Measures Act

Wiesloch, June 2, 2022 – At today's Annual General Meeting of MLP SE, which took place as a purely online event as permitted by the COVID-19 Measures Act, the shareholders approved all items on the agenda. 99.99 percent voted in favour of the suggested distribution of 30 cents per share. MLP has thereby increased the dividend payout again and is continuing the consistent dividend policy it has pursued over the last few years. The Annual General Meeting elected Sarah Rössler to the Supervisory Board of MLP SE as shareholder representative with 92.76 percent of votes. In addition, discharge was granted to the Executive Board and Supervisory Board with an approval rate of 99.69 and 91.13 percent respectively. With an approval rate of 99.98 percent, the shareholders also approved the proposal to appoint BDO AG Wirtschaftsprüfungsgesellschaft, Hamburg as the auditor and Group auditor for the financial year 2022. The resolution on the compensation report was approved with an approval rate of 94.58 percent. 80.65 percent of the Annual General Meeting approved for the cancellation of the existing authorised capital and for the creation of new authorised capital, as well as the corresponding amendment to the Articles of Association. The conclusion of a control agreement with RVM GmbH received 99.99 percent approval.

In total, more than 100 shareholders and shareholder proxies took part in the Annual General Meeting online. Those in attendance represented 74.62 percent of the share capital.

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All information on the Annual General Meeting 2022