New Work SE Annual General Meeting

• Tom Bureau new Supervisory Board Chair
• Key points of the delisting agreement with Burda presented
• Payment of a €1 dividend per share approved
   

Hamburg, 4 June 2024 - Hamburg-based New Work SE (ISIN DE000NWRK013) announced the following at today’s Annual General Meeting:

Tom Bureau new Supervisory Board Chair
Tom Bureau (54), CEO at Burda International, is the new Supervisory Board Chair for New Work SE. He succeeds Martin Weiss, who stepped down from his role as planned after the conclusion of the Annual General Meeting. CEO Petra von Strombeck thanked Weiss for the positive and trusting cooperation, and warmly welcomed successor Bureau to his new role.

Key points of the delisting agreement presented
Petra von Strombeck, CEO at New Work SE, explained the key points surrounding the delisting agreement concluded with Burda at today’s Annual General Meeting. She emphasised that the agreement explicitly reaffirmed the business strategy, the Executive Board, and the company structure. She also pointed out that the agreement included the following:

• Continued monetisation primarily through B2B activities
• Reaffirmation of the Executive Board
• Upholding of the company structure with the two major brands XING and kununu, with sales teams assigned to the brands.
   

Dividend approved
Today’s Annual General Meeting approved the regular dividend payment of €1 per eligible share proposed by the Executive Board.

The results of voting on the agenda items, the speech given by the Executive Board, and the presentation for today's Annual General Meeting will be available shortly here: new-work.se/en/investor-relations/annual-general-meetings