Rödermark, November 7, 2025 – The Annual General Meeting of CEOTRONICS AG (ISIN DE0005407407), listed on the Basic Board of the Frankfurt Stock Exchange, which took place in person today in the „Kulturhalle Rödermark“, was positive as expected with around 100 participants.

After the welcome from Supervisory Board Chairman Matthias Löw, the Executive Board reported on the 2024/2025 financial year (June 1, 2024 to May 31, 2025) with figures and further explanations.

Thomas H. Günther (Chairman, CEO) first introduced the company. He reported proudly and gratefully at the same time on the sales and earnings development in the 2024/2025 financial year with the achievement of new record figures.

„We owe the achievement of an increase in sales of +88.3% and an increase in earnings of +279.1% to our customers, our suppliers & service providers and especially our employees. A very nice gift for the 40th anniversary year of CEOTRONICS AG. Of course, big thanks also go to the company founders Hans-Dieter Günther and Berthold Hemer as well as the co-inspirer of the young CEOTRONICS Horst Schöppner.

The reasons for our business success over the last seven years lie, among other things, in more efficient, modern and scalable production technology and logistics, but also in the newly developed product portfolio, our market access and the special boom in “internal and external security”. All of this is the “perfect match“.

The still extremely high order backlog as of May 31, 2025, amounting to almost € 60 million, clearly shows the company‘s success and indicates sustained positive business development in the next few years. That is why a specific sales and earnings target for the current financial year 2025/2026 of approximately € 56 million (+0.4%) and approximately € 5.3 million (+11.8%) respectively was published at the beginning of September“, explained Thomas H. Günther.

Thomas H. Günther also emphasized the social responsibility (CSR) that CEOTRONICS lives up to. At CEOTRONICS, this is characterized by the lived and sensible compass of values, the pronounced Made-in-Germany philosophy as well as the self-restriction in exports, which goes far beyond the requirements of the applicable export control laws – the priority markets are in the EU, Switzerland and Norway as well as in the USA. The CSR would also include the long-standing partnership with the Rödermark fire department and, for the past year, the partnership with the Homeland Security, Regiment 5, of the Bundeswehr. The certification of CEOTRONICS as a manufacturer of occupational safety products (PPE – personal protective equipment) as well as the ISO 14001 certification for environmental management and sustainability of CEOTRONICS AG should not go unmentioned.

„A traditional core competency of CEOTRONICS AG is the successful acquisition and processing of orders for the police, defense forces as well as disaster and civil protection. Homeland security not only means building a credible deterrent and being capable of defence, but also strengthening internal order and security in the event of a crisis. It can therefore be assumed that CEOTRONICS AG will continue to use and expand its core competence in the coming years.

With its products, CEOTRONICS supports those who protect our democracy, freedom, the rule of law and our security. We are the protector-supporters”, said Thomas H. Günther.

Dr. Björn Schölling (Chief Technology Officer, CTO) reported on the company‘s technology pillars and the versatility of the product portfolio. The users are positioned for the future with the CEOTRONICS systems and can look forward to further innovative product developments.

The Annual General Meeting followed the proposal of the Executive Board and the Supervisory Board and approved a dividend of € 0.20 per share. This corresponds to a dividend yield of 1.46% at the closing price of the CEOTRONICS share on Xetra on November 6, 2025.

The CEOTRONICS share price performed very positively in the 2024/2025 financial year, rising by around 120.61%. Compared to the fair value of € 18.24 determined by BankM on September 29, 2025, the current price of the “protector-supporter share” offers considerable upside potential. The fair value of € 15.00 determined by Montega on September 12, 2025 and the buy recommendation issued by both research companies, also underline the positive future forecasts for the CEOTRONICS AG share.

The questions posed by shareholder associations and shareholders in the general debate were answered in detail and satisfactorily by the Supervisory Board and Executive Board.

The Executive Board was discharged with 98.04% and the Supervisory Board with 62.43% of all votes.

The leader of the meeting, Chairman of the Supervisory Board Matthias Löw, thanked the company‘s employees for their services and the shareholders for their trust, also on behalf of the Executive Board.

With 98.15% of the votes, the meeting of shareholders elected uniTreu GmbH Wirtschaftsprüfungsgesellschaft, Eschborn, as the auditor and group auditor for the 2025/2026 financial year.

At the end of the general meeting, the date for the next general meeting in Rödermark in the „Kulturhalle“ on November 6, 2026 was announced.

Press contact:
Thomas H. Günther
Chairman of the Board, CEO
CEOTRONICS AG
E-mail: thomas.guenther@ceotronics.com
Phone: +49 6074 87510