ZEAL Network SE: Management Board intends payment of special dividend

ZEAL Network SE / Key word(s): Dividend ZEAL Network SE: Management Board intends payment of special dividend 24-Feb-2023 / 21:05 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. ZEAL Network SE: Management Board intends payment of special dividend (Hamburg, 24 February 2023) The Management Board of ZEAL Network SE intends to propose to the Supervisory Board a basic dividend of EUR 1.00 per share for the fiscal year 2022. In addition, the Management Board intends to propose the payment of a supplementary special dividend in the amount of EUR 2.60 per share. The payment of the special dividend is intended to further optimise the capital structure, following the Company's public share repurchase offer for around 3.2% of the share capital at the end of 2022. Subject to the approvals of the Supervisory Board in its meeting on 22 March 2023 and of the Annual General Meeting on 9 May 2023, a total dividend of approximately EUR 78 million (EUR 3.60 per share) is to be paid to the shareholders of ZEAL. Contact: Frank Hoffmann Investor Relations Manager T: +49 (0)40 809036042 frank.hoffmann@zealnetwork.de 24-Feb-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

Language:	English
Company:	ZEAL Network SE
	Straßenbahnring 11
	20251 Hamburg
	Germany
Phone:	+49 (0)40 8090360-42
Fax:	+49 (0)40 822239-77
E-mail:	frank.hoffmann@zealnetwork.de
Internet:	www.zealnetwork.de
ISIN:	DE000ZEAL241
WKN:	ZEAL24
Indices:	SDAX
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1568571

End of Announcement	EQS News Service

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