Ad-hoc announcement of Hornbach Holding AG & Co. KGaA: Dividend increase for fiscal year 2021/22 proposed

Bornheim (Palatinate), Germany, May 9, 2022, 11:03 CEST.

At a meeting today, the Board of Management of HORNBACH Management AG, which is the general partner of HORNBACH Holding AG & Co. KGaA (ISIN: DE0006083405), decided to propose to the Supervisory Board of HORNBACH Holding AG & Co. KGaA that for the fiscal year 2021/22, the dividend should be increased to EUR 2.40 per no-par ordinary share entitled to dividends (fiscal year 2020/21: EUR 2.00).

Subject to the approval of the Supervisory Board in its meeting to adopt the financial statements on May 12, 2022, the proposal for the dividend will be submitted to the Annual General Meeting on July 8, 2022 for resolution on the appropriation of profit.

The final figures and all details on the development of results for the fiscal year 2021/22 will be published on May 17, 2022.

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