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

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

Luxembourg, 20 August 2026 – The shareholders of Novem Group S.A. approved all agenda items at today’s Annual General Meeting (AGM) by a large majority. In total, 89.0% of the voting share capital was represented at the AGM.

In accordance with the proposal of the Management Board, the Group will not distribute a dividend for the financial year 2025/26 due to the underlying contractual regulations in the facilities agreement extended in April 2026, which provide for certain conditions, among other things, regarding dividend distributions during the lifetime of the facilities.

The voting results are available on the Investor Relations website under Corporate Governance/Annual General Meeting.

About Novem

Luxembourg-headquartered Novem is a developer and supplier of exclusive trim elements and decorative functional components for mobility. As the global leader in high-end car interiors, the Company also leverages its expertise in the premium exterior trim market and further diversifies its portfolio into adjacent mobility segments. Across the range of key materials such as genuine wood, aluminium, carbon and premium synthetics, Novem offers unrivalled quality, technology and innovation to a globally diversified 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, Slovenia, Honduras, Mexico, the USA and China. Novem employs about 4,100 people at 12 locations and achieved revenue of around €511 million in FY 2025/26.

For more information, please visit www.novem.com.

Contact Investor Relations	Press Contact
Sophie Badura	Isabel Henninger
Investor Relations Manager	Phone: +49 174 940 9955
Phone: +49 9205 18 1676	E-Mail: isabel.henninger@kekstcnc.com
E-Mail: investor.relations@novem.com