Public disclosure of inside information according to article 17 MAR

DO & CO Aktiengesellschaft: Management Board proposes to the Ordinary General Meeting not to distribute a dividend

Vienna (pta033/18.07.2024/18:35 UTC+2)

DO & CO Aktiengesellschaft: Management Board proposes to the Ordinary General Meeting not to distribute a dividend

Vienna, on 18 July 2024

Following an in-depth analysis of the legal framework in connection with the guidelines for the ordinance of the Federal Minister of Finance pursuant to Section 3b para. 3 of the ABBAG Act regarding the reclassification of aid exceeding the limits of the COVID-19 Finanzierungsagentur des Bundes GmbH (COFAG) as loss compensation, compensation for damages or de minimis aid (Obergrenzenrichtlinien), the Management Board of DO & CO Aktiengesellschaft has decided to propose to the Ordinary General Meeting on 25 July 2024 not to distribute a dividend for the financial year 2023/2024 and to carry forward the net profit to new account in full.

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Emitter:	DO & CO Aktiengesellschaft Stephansplatz 12 1010 Wien Austria
Contact Person:	Mag. Bettina Höfinger
Phone:	+43 664 80 777 1157
E-Mail:	bettina.hoefinger@doco.com
Website:	www.doco.com
ISIN(s):	AT0000818802 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade); Free Market in Berlin, Dusseldorf, Frankfurt, Munich, Stuttgart, Tradegate
Other Stock Exchanges:	London, Istanbul

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