EQS-News: STRATEC SE / Key word(s): AGM/EGMSTRATEC ANNUAL GENERAL MEETING APPROVES DIVIDEND DISTRIBUTION OF € 0.60 PER SHARE27.06.2025 / 18:22 CET/CESTThe issuer is solely responsible for the content of this announcement. STRATEC ANNUAL GENERAL MEETING APPROVES DIVIDEND DISTRIBUTION OF € 0.60 PER SHAREBirkenfeld, June 27, 2025Shareholders at today’s Annual General Meeting of STRATEC SE (Frankfurt: SBS; Prime Standard, SDAX) approved all agenda items submitted for resolution with clear majorities. The Annual General Meeting also provided renewed approval for authorized and conditional capital, as well as for the authorization to acquire and dispose of treasury stock. Overall, 71.9 percent of the company’s registered share capital was represented at the virtual Annual General Meeting. Further information about the Annual General Meeting, including details of the other agenda items, can be found at www.stratec.com/agm, where details of voting results have also been published.