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on Innoscripta AG (isin : DE000A40QVM8)

Innoscripta SE Approves EUR 4.00 Dividend and Strengthens Supervisory Board

Munich, 22 April 2026 – innoscripta SE's Annual General Meeting has approved a dividend payout of EUR 4.00 per share for the 2025 financial year. The decision was overwhelmingly supported, with more than 97.6% of voting shareholders in favor.

Additionally, the meeting confirmed the re-election of Philipp von Ilberg, Stefan Berndt-von Bülow, and Dr. Erik Massmann to the Supervisory Board. These individuals bring substantial expertise in capital markets and international corporate development, providing a robust foundation for the company's strategic objectives.

The AGM also ratified the relocation of innoscripta's headquarters from Munich to Tutzing. This move centralizes key functions while maintaining operational units across other German cities, optimizing the group’s structure economically and strategically.

R. H.

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