EQS-News: Annual General Meeting approves all agenda items, including a dividend of 20 cents per share

Weinstadt, June 25, 2025.

Today, June 25, 2025, audius SE held its annual general meeting in person at the Waiblingen Civic Center.

The chair of the meeting and the members of the Management Board reported on the positive development of audius and the next steps expected to be taken to achieve the target of total operating performance of more than €115 million in the coming year. The latest acquisition of Ergonomics AG and future ideas for acquisitions were also discussed.

In addition to regular resolutions, the agenda for this year included the statutory election of new members. The shareholders approved the appointment of Mr. Jürgen Tschiesche, a certified public accountant from Weinstadt, as a new member of the Supervisory Board of audius SE alongside Dr. Ottmar Gast and Robert Käß. He will take over the seat of Mr. Franz Honner, who is stepping down for personal reasons. In the Supervisory Board meeting immediately following the Annual General Meeting, Dr. Ottmar Gast was re-elected as Chairman of the Supervisory Board and Robert Käß as his deputy. The Supervisory Board thus began its four-year term of office yesterday in this new constellation.

Supervisory Board Chairman Dr. Ottmar Gast and CEO Rainer Francisi on the departure of Franz Honner: “We would like to thank Franz Honner for his many years of dedicated service to the company, both in management and most recently as a member of the Supervisory Board. We are delighted that he will remain with us as a shareholder and wish him all the best for the future.”

The shareholders also approved a dividend of 20 cents per share. In line with its sustainable and attractive dividend policy, this is the fifth time that the audius Group's dividend has been based on half of the net income for the year.

The items on the agenda put to the vote were approved as proposed by the management.

All relevant documents are available for inspection here on our website.
About audius
The audius ITC group was founded in 1991 and operates with nearly 700 employees and a focus on the DACH region at 20 locations worldwide, including 13 in Germany.
The portfolio comprises three business areas: IT services and software/cloud with customized solutions for public sector clients, medium-sized companies, and international corporations, as well as telecommunications with a focus on network infrastructures and the development and expansion of the 5G network.
Audius' customers include global corporations and medium-sized companies, and its support focuses on the use of future-oriented technologies such as artificial intelligence and best practices. The strategic goal is to grow both organically and through acquisitions.
Audius SE shares are listed on the Basic Board of the Frankfurt Stock Exchange and in the m:access segment for medium-sized companies on the Munich Stock Exchange.

For further information please contact
audius SE 
Investor Relations
t.: +49 7151 369 00 359
ir@audius.de
https://www.audius.de/en