At today's combined Annual Shareholders' Meeting of Sartorius Stedim Biotech S.A., shareholders have granted discharge to all directors by a large majority and approved the renewal of the appointments as Directors of Susan Dexter and Anne-Marie Graffin for a three-year term of office.

From March 26, 2024, onwards, the Board of Directors of Sartorius Stedim Biotech S.A. is composed of: Joachim Kreuzburg, Chairman; René Fáber, CEO; Pascale Boissel; Susan Dexter; Romaine Fernandes; Anne-Marie Graffin; Lothar Kappich; and Henri Riey.

Sartorius Stedim Biotech shareholders approve dividend proposal

Furthermore, the shareholders approved all resolutions by a large majority, including the proposal to pay a dividend of 0.69 euros per share for fiscal 2023. The total profit distributed will be 67.1 million euros. The dividend will be paid on April 4, 2024.

This press release contains forward-looking statements about the future development of the Sartorius Stedim Biotech Group. Forward-looking statements are subject to known and unknown risks, uncertainties and other factors that could cause actual results to differ materially from those expressed or implied by such statements. Sartorius Stedim Biotech assumes no liability for updating such statements in light of new information or future events. Sartorius Stedim Biotech shall not assume any liability for the correctness of this release. The French press release is the legally binding version.

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Sartorius AG published this content on 26 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 March 2024 14:32:24 UTC.