Novem Group S.A.: Annual General Meeting approves all items on the agenda

EQS-News: Novem Group S.A. / Key word(s): AGM/EGM Novem Group S.A.: Annual General Meeting approves all items on the agenda 21.08.2025 / 13:00 CET/CEST The issuer is solely responsible for the content of this announcement. Novem Group S.A.: Annual General Meeting approves all items on the agenda Luxembourg, 21 August 2025 – The shareholders of Novem Group S.A. approved all agenda items at today’s Annual General Meeting (AGM) by a large majority. A total of 85.7% of the voting share capital was represented at the AGM. In line with the proposal of the Management Board, the Group will not distribute a dividend for the financial year 2024/25 due to the frail market environment. The voting results are available on the Investor Relations website under Corporate Governance/Annual General Meeting. About Novem Luxembourg-headquartered Novem is a globally leading supplier of decorative interior trim parts for the premium automotive industry. Across the range of key materials such as genuine wood, aluminium, carbon and premium synthetics, the Company offers unrivalled quality, technology and innovation to a growing customer base including all major premium carmakers worldwide. Founded in 1947 in Vorbach, Germany, the Company has continuously expanded its global footprint in the Czech Republic, Germany, Italy, Slovenia, Honduras, Mexico, the USA and China. Novem employs about 4,500 people at 12 locations and achieved revenue of more than €541 million in FY 2024/25. For more information, please visit www.novem.com. Contact Investor Relations Press Contact Mareike Völker Isabel Henninger Head of Investor Relations Phone: +49 174 940 9955 Phone: +49 9205 18 1399 E-Mail: isabel.henninger@kekstcnc.com E-Mail: investor.relations@novem.com   21.08.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement. The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

Language:	English
Company:	Novem Group S.A.
	19, rue Edmond Reuter
	L-5326 Contern
	Luxemburg
ISIN:	LU2356314745
WKN:	A3CSWZ
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange; Luxembourg Stock Exchange
EQS News ID:	2185760

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