Masterflex SE Annual General Meeting approves dividend of EUR 0.27 per share – Successful re-election and new appointments to the Supervisory Board

Masterflex SE Annual General Meeting approves dividend of EUR 0.27 per share – Successful re-election and new appointments to the Supervisory Board

Gelsenkirchen, 12 June 2025 – Masterflex SE (ISIN: DE0005492938), listed in the Prime Standard of the Frankfurt Stock Exchange, today held its Annual General Meeting 2025.

The Annual General Meeting accepted the proposal of the Management Board and Supervisory Board and approved a dividend of EUR 0.27 per share (previous year: EUR 0.25) for the 2024 financial year. This means that a total of EUR 2,596,950.18 (previous year: EUR 2,404,583.50) will be distributed from Masterflex SE's net retained profits of EUR 26,011,917.69. The remaining amount of EUR 23,414,967.51 from the net profit will be carried forward to new account.

The Annual General Meeting expressed its confidence in the members of the Management Board and Supervisory Board of Masterflex SE for the 2024 financial year and approved all items on the agenda with a large majority. In his speech, CEO Dr. Andreas Bastin particularly praised the new record operating EBIT of EUR 12.7 million and the associated operating EBIT margin of 13.0%. Despite a challenging market environment with slightly declining revenue, the Masterflex Group has once again demonstrated its strength, profitability, and resilience.

As part of his strategic outlook, Dr. Bastin presented key growth initiatives for the coming years. These include the establishment of a new plant in Morocco with production scheduled to start in 2026, the initiation of large-volume customer projects from the end of 2025 / beginning of 2026, and the upcoming market launch of innovative hose solutions.

“The new plant in Morocco will increase capacity for our dynamically growing aviation business. At the same time, we are driving innovation with our globally unique, hygienic Master PUR DualFlow spiral hose, developed for the most demanding requirements in the food, pharmaceutical, and biotech industries. We are also focusing on our digitally interconnected AMPIUS hose system and biodegradable materials. This way, we are actively shaping the transition to a circular economy under the umbrella of our HERO@ZERO future strategy,” says Dr. Andreas Bastin, CEO of the Masterflex Group.

In addition to organic growth, Masterflex SE plans to expand its market presence through targeted M&A activities in terms of region, technology, and industry.

A key item on the agenda of the Annual General Meeting was the regular election of the Supervisory Board. The terms of office of the previous members of the Supervisory Board, Georg van Hall (Chairman), Dr. Gerson Link, and Jan van der Zouw, expired at the end of the Annual General Meeting. Mr. Jan van der Zouw stepped down after nine years on the Supervisory Board at the end of the Annual General Meeting. Georg van Hall and Dr. Gerson Link were re-elected to the Supervisory Board. Mr. Rein Groot, Managing Director Benelux & France of Ammega Group BV, residing in Heiloo, Netherlands, was newly elected to the Supervisory Board. Following the Annual General Meeting, the Supervisory Board re-elected Georg van Hall as Chairman of the Supervisory Board at its constituent meeting. With the re-election of Georg van Hall and Dr. Gerson Link, continuity within the Supervisory Board is ensured, allowing the successful collaboration of recent years to proceed seamlessly.

“On behalf of the Management Board and all employees, I would like to express my gratitude to Jan van der Zouw for his many years of loyal service on the Supervisory Board, and for his significant contribution to the development of our company. I am equally looking forward to working with Rein Groot in the future,” says Georg van Hall, Chairman of the Supervisory Board of the Masterflex Group.

The voting presence was 64.01%. Further information on the Annual General Meeting 2025 and the detailed voting results are available for download at www.masterflexgroup.com in the Investor Relations section.

About Masterflex SE:
The Masterflex Group specializes in the development and manufacture of sophisticated connection and hose systems. With 14 operating units in Europe, America and Asia, the Group is represented almost worldwide. Growth drivers are internationalization, innovation, operational excellence and digitalization. Masterflex shares (GSIN: 549293, ISIN: DE0005492938) have been listed in the Prime Standard of the German Stock Exchange since 2000.

IR Contact:
Susan Hoffmeister
Investor Relations
Tel.: +49 89 125 09 03-33
sh@crossalliance.de
www.crossalliance.de