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The annual general meeting of Gerresheimer AG makes a successful decision

Financial year Dividend of EUR 1.25 per share – phased

Personnel renewal of the Supervisory Board was initiated

Dsseldorf (ots) – The Annual General Meeting of Gerresheimer AG approved the distribution

dividend of EUR 1.25 per share for the financial year 2021

decided. This corresponds to a payout rate of 30 percent. “2021 was

record year for us. Our process and investments related to Formula G strategy

in transforming our Gerresheimer into a growing company,

An innovation leader, solution provider and system integrator pays off, ”he said

Dietmar Siemssen, CEO of Gerresheimer, during the General Meeting. “We

continue to invest in sustainable, profitable growth and pour at the same time

an attractive dividend – he added.

The dividend of EUR 1.25 per share is 30 percent

Adjusted Net Income (Adjusted Net Income), therefore, is at the top end

payout rate from 20 to 30 specified in the dividend policy

Percent. The dividend is to be paid on June 13, 2022.

The general meeting approved the gradual filling concept

Renewal of the Management Board. She selected the entire nomination committee

six candidates were proposed. Prof. Dr. Annette G. Khler,

university professor and head of the Department of Accounting,

Audit and Controlling at the University of Duisburg-Essen

be represented on the board for the first time. Longtime and well-deserved

Her predecessor’s membership on Theodor Stuth’s supervisory board ended:

General meeting mode.

Members of the Supervisory Board of Udo Vetter, Dr. Karin Louise Dorrepaal and Dr. Peter

They were not re-elected for a two-year term. Dr. Aksel Herberg,

Prof. Dr. Annette G. Khler and Andrea Abt have been appointed for four years

chosen.

At the next meeting of the Supervisory Board, dr hab. Axel Herberg again

elected chairman of the supervisory board. Prof. Dr. Annette G. Khler

Chairman of the Audit Committee.

The Management Board and the Supervisory Board voted for the financial year 2021 by an overwhelming majority of votes

relieved. Ordinary General Meeting elected as the auditor of the financial year

2022 Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Düsseldorf.

At today’s General Meeting, 80.93 percent of the share capital

present. Detailed voting results for everyone

The items on the agenda of the Annual General Meeting can be found at:

http://www.gerresheimer.com/investor-relations/hauptversammlung

The speech of the President of the Management Board at the Annual General Meeting can be found at:

http://www.gerresheimer.com/investor-relations/hauptversammlung

The annual report can be found at:

http://www.gerresheimer.com/investor-relations/reports

About Gerresheimer

Gerresheimer is a global partner in the pharmaceutical, biotech, healthcare and

Cosmetics with a very wide range of products for pharmaceuticals and

cosmetic packaging and drug delivery systems. The company is

supplier of innovative solutions from concept to final product delivery.

Gerresheimer achieves ambitious goals with a high degree

Strength of innovation, industrial competence and focus on quality i

customer orientation. When developing innovative and sustainable solutions

Gerresheimer has an extensive international network with numerous

Innovation and production centers in Europe, America and Asia. Gerresheimer

produces worldwide with approximately 10,000 employees close to the customer and

generates sales of around 1.5 billion euros in 2021. Gerresheimer plays on

its products and solutions play a key role in health and

people’s well-being.

http://www.gerresheimer.com

Press contact:

Contact person press

Ueli Utzinger

Senior Group Director for Marketing and Communication

T +49 211 6181-250

mailto: ueli.utzinger@gerresheimer.com

Contact person Investor relations

Karolina Nadiłło

Corporate Senior Investor Relations Director

T +49 211 6181-220

mailto: carolin.nadilo@gerresheimer.com

Further material: http://presseportal.de/pm/9072/5242942

OTS: Gerresheimer AG

ISIN: DE000A0LD6E6

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