Deutsche EuroShop AG / DE0007480204

Hamburg, 19 June  2025 – The Executive Board of Deutsche EuroShop AG, Hamburg (ISIN DE0007480204) („Company“), today resolved with the approval of the Supervisory Board of the same day  to propose to the annual general meeting convened for June 27, 2025 to resolve upon distribution of a dividend now in the amount of EUR 2.65 per share of the Company and thus to increase the amount of EUR 1.00 per share announced in the invitation to the annual general meeting as published in the Federal Gazette (Bundesanzeiger) on May 19, 2025 by EUR 1.65. Based on the number of 76,464,319 shares issued in the Company, less the 720,465 treasury shares which are currently held directly or indirectly by the Company which are not entitled to dividend in accordance with section 71b AktG, the dividend now planned corresponds to an amount of EUR 200,721,213.10 to be distributed from the net retained profits for the 2024 financial year. Subject to a corresponding resolution by the annual general meeting, the distribution of the dividend is still planned for July 2, 2025. The increase in the proposed dividend amount has become possible because the Company has received additional free liquidity from current operations and from the issue of a bond.
Issued by: Patrick Kiss, Head of Investor & Public Relations