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Annual general meeting 2019


Item 2 Appropriation of retained earnings

The Executive Board and the Supervisory Board propose net retained earnings of Südzucker AG for fiscal year 2018/19 in the amount of € 40,923,324.11 to be used as follows:
Distribution of a dividend of € 0.20 per share
on 204,183,292 no-par value bearer shares40,836,658.40 €
Earnings carried forward86,665.71 €
Retained earnings40,923,324.11 €

The number of dividend-bearing shares may change by the date of the Annual General Meeting. In such case, an amended recommendation regarding appropriation of retained earnings will be presented to shareholders at the Annual General Meeting, which will reflect an unchanged dividend per dividend-bearing share and amended earnings carried forward.
In accordance with section 58 (4) sentence 2 of the German Stock Corporation Act (AktG), the entitlement to payment of the dividend is due on the third business day following the Annual General Meeting, therefore on 23 July 2019.
Notice on behalf of the company: Dividend announcement will be published after resolution within the German Federal Gazette and at the company's website.