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Publication of inside information pursuant to Article 17 MAR / secunet Security Networks AG: Proposal for the appropriation of profits for the 2021 financial year

Based on the preliminary, unaudited results for the past financial year 2021 and taking into account the discussions held with the Supervisory Board, the Management Board of secunet Security Networks AG (ISIN DE0007276503, WKN 727650; secunet) today decided to submit to the Supervisory Board a proposal for the appropriation of profits for the Annual General Meeting, which provides a dividend payment of 5.38 euros per dividend-bearing share (previous year: 2.54 euros). This proposal comprises a regular dividend of 3.37 euros per share and an additional special dividend of 2.01 euros per share. With the proposal to distribute a special dividend, the Management Board takes into account the good business development in 2021 and the solid liquidity situation. The payment of this special dividend does not restrict secunet in its business strategy, which is geared towards profitable and sustainable growth.

The proposal for the appropriation of profits is still subject to the final approval by the Supervisory Board. If the Supervisory Board grants its approval, the proposal for the appropriation of profits will be submitted to the Annual General Meeting on 25 May 2022 for resolution.

Disclaimer

This press release contains predictive statements. Predictive statements are statements that do not describe facts of the past; they also include statements regarding our assumptions and expectations. Any statement in this press release that conveys our intentions, assumptions, expectations or predictions (and the assumptions on which they are based) is a predictive statement. These statements are based on planning, estimates and forecasts that are currently available to the management of secunet Security Networks AG. Predictive statements therefore only apply to the day on which they were made. We assume no obligation to update such statements with regard to new information or future events.

 

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