JOST's Annual General Meeting 2025 approves a dividend of EUR 1.50 per share

Annual General Meeting 2025 approves a dividend of EUR 1.50 per share

Neu-Isenburg, 8 May 2025. The shareholders of JOST Werke SE (“JOST”), one of the world’s leading manufacturers and suppliers of safety-critical systems for the on- and off-highway commercial vehicle industry, approved with a large majority all resolutions proposed by the Executive and Supervisory Board’s at today’s Annual General Meeting.

A total of 74% of the company's share capital was represented at the Annual General Meeting. For the 2024 fiscal year, a dividend of EUR 1.50 per share was approved (2023: EUR 1.50).

The shareholders of the company also approved the actions of the Executive Board and the Supervisory Board for the 2024 financial year by a large majority.

Joachim Dürr, CEO of JOST Werke SE, said: “We thank our shareholders for their strong support and the trust they have placed in us. Together with my colleagues on the Executive Board, we will continue to drive forward and successfully implement JOST’s growth strategy.”

In addition, the Annual General Meeting approved the new Executive Board remuneration system and confirmed the Supervisory Board remuneration system, both by a large majority.

PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, was appointed as the auditor for the annual and consolidated financial statements for the 2025 fiscal year, and Spall & Kölsch Wirtschaftsprüfungsgesellschaft, Kronberg, was appointed as the auditor for the 2025 sustainability report.

Mr. Rolf Lutz stepped down from his position as member of the Supervisory Board at the end of the Annual General Meeting by his own request. The shareholders approved the Supervisory Board’s proposal and elected Mr. Helmut Ernst as a new member of JOST’s Supervisory Board.

Dr. Stefan Sommer, Chairman of the Supervisory Board of JOST Werke SE, said: “We thank Mr. Rolf Lutz for the excellent collaboration over the past years. Since JOST's IPO, he has provided valuable advice and support as a member of the Supervisory Board. With Mr. Helmut Ernst, we have gained a new member whose expertise and industry knowledge will continue to drive JOST’s growth strategy and future success.”

The voting results of the 2025 Annual General Meeting of JOST Werke SE can be found on the JOST Werke SE website at: http://ir.jost-world.com/agm.

Contact:

JOST Werke SE
Romy Acosta
Head of Investor Relations
T: +49 6102 295-379
romy.acosta@jost-world.com

About JOST: JOST is a world-leading producer and supplier of safety-critical systems for the commercial vehicle industry. Under the umbrella brand of JOST, the comprehensive range of products is categorized into systems for On-Highway (transport industry) and Off-Highway applications (agriculture and construction industries). JOST’s global leadership position is driven by the strength of its brands JOST, Hyva, ROCKINGER, TRIDEC and Quicke, its long-standing client relationships serviced through its global distribution network, and its efficient and asset-light business model. With its five core brands, the company is the global leading producer of fifth wheel couplings, landing gears, agricultural front loaders and front-end tipping cylinders. Since the acquisition of Hyva in 2025, JOST employs over 7,500 staff worldwide, has sales and production sites in more than 35 countries, and operations on six continents. JOST has been listed on the Frankfurt Stock Exchange. Further information on JOST can be found here: www.jost-world.com