Annual general meeting approves dividend proposal of 1.51 euro per preference share

• Total distribution of 462 million euro
• Board of management and supervisory board exonerated
• Proposed resolution to amend articles of association adopted

Stuttgart, 25 June 2026. At today’s annual general meeting of Porsche Automobil Holding SE (“Porsche SE”), the shareholders approved the distribution of a dividend of 1.51 euro per preference share and 1.504 euro per ordinary share for the fiscal year 2025. This is equivalent to a total distribution of 462 million euro.

The main points on the agenda of the annual general meeting were the presentation of the adopted annual financial statements and the approved consolidated financial statements, the approval of the acts of the members of the board of management and supervisory board, the election of the auditor for the fiscal year 2026 and for the review of the half-yearly financial report 2026. Other items on the agenda included the approval of the remuneration report for the members of the board of management as well as an amendment to the articles of association.

The restated purpose of the company in Porsche SE’s articles of association more precisely reflects the role of the company as a pure investment holding company. It also underscores the company’s strategic development into a diversified and global investment platform.

The annual general meeting approved all agenda items put to a vote. 

The results of the annual general meeting’s voting will be published shortly at: https://www.porsche-se.com/en/investor-relations/annual-general-meeting/