Grevenmacher (Luxembourg) - Due to the very good earnings situation of the Logwin Group, the Board of Directors of Logwin AG intends to propose a significantly increased distribution of EUR 24.00 per share (previous year: EUR 6.00 per share) to the Annual General Meeting in 2023. Further details will be announced in connection with the publication of the annual results for the fiscal year 2022 and the invitation to the company's shareholders to the Annual General Meeting 2023, which is expected to take place at the end of March 2023. The anticipated proposal of an increased distribution to shareholders is subject to possible unexpected findings from the ongoing preparation and audit of the Annual Financial Statements.
Person making the notification: Sebastian Esser, Member of the Board of Directors (Chief Financial Officer)