Anchor investor announces its endorsement of all published proposed resolutions at the AGM on July 1, 2026

• Public share buyback offer of up to EUR 208 million proposed as previously announced
• Annual General Meeting to vote on the proposal on July 1
• Targeted changes to the governance structure: Supervisory Board to be reduced to five members
• Benjamin Schmid proposed for election as a new member of the Supervisory Board 

• Group sales at EUR 208.6 million, below prior year in what remains a weak market environment
• Adjusted EBIT at EUR 6.3 million; adjusted EBIT margin at 3.0 percent
• Net operating cash flow impacted by expected non-recurring effect from the sale of the water management business; before one-off effect slightly higher than prior year
• Business units: Industry Applications generates organic growth; Mobility & New Energy remains below prior-year level
• Major order in Mobility & New Energy and orders in Industry Applications strengthen new business pipeline
• Divestment of water management business completed; NORMA Group net debt-free at the end of Q1
• Initial share buyback offer completed
• Outlook for full year 2026 confirmed

NORMA Group has secured a major contract for fuel vapor purge lines and other fluid lines from a leading automotive manufacturer. Starting in 2029, NORMA Group will deliver plastic line systems directly to the OEM’s plants in the US and in Europe. The total volume of the seven-year-contract is up to EUR 30 million.

• Group sales at EUR 821.7 million in a weak market environment
• Adjusted EBIT at EUR 6.3 million; margin of 0.8 percent at upper end of forecast range
• Net Operating cash flow at EUR 95.8 million despite declining volumes
• Sale of water management business and share buyback offer amounting to 10 percent of share capital successfully completed; capital reduction planned
• Dividend of EUR 0.14 per share proposed
• Annette Stieve steps down from CFO role; Okan Celiker takes over in an acting capacity
• Efforts in 2026 and beyond to focus on restructuring, footprint optimization, strengthening sales and profitable growth
• Annual General Meeting on July 1, 2026

• Award recognizes the company’s continuous increase in proportion of women in leadership bodies 
• Women make up 50 percent of the Supervisory Board and 66 percent of the Management Board: NORMA Group among the leaders in the German business community
• The 2026 “Women on Board” award from the initiative “Women on Supervisory Boards (FidAR)” was presented to CEO Birgit Seeger and Supervisory Board member Kerstin Müller-Kirchhofs at a ceremony in Berlin

First step of the announced capital return following the divestment of the water business

Public share buyback offer for up to 3,186,240 shares at a price of EUR 16.59 per share

Further capital measures are currently being prepared

• Preliminary, unaudited figures put sales at EUR 821.7 million for 2025
• Adjusted operating profit (EBIT) at EUR 6.3 million; adjusted EBIT margin at 0.8 percent
• Net cash flow of EUR 95.6 million demonstrates operational strength
• Divestment process for the Water Management business unit successfully completed