EQS-News: Successful Annual General Meeting of Steyr Motors AG – Dividend approved and Supervisory Board reconstituted

EQS-News: Steyr Motors AG / Key word(s): AGM/EGM
Successful Annual General Meeting of Steyr Motors AG – Dividend approved
and Supervisory Board reconstituted

10.04.2026 / 16:15 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Successful Annual General Meeting of Steyr Motors AG – Dividend approved
and Supervisory Board reconstituted

• Dividend of EUR 0.25 per share approved
• All agenda items adopted with strong majority
• Supervisory Board strengthened with two new members and newly
constituted
• The M12 Power Unit, as a new product category, and new applications in
unmanned maritime systems (UMS) open up additional growth potential
beyond the current budget

Steyr, Austria, 10 April 2026 – Steyr Motors AG ([1]ISIN AT0000A3FW25),
one of the world’s leading companies in the field of customized engines
for mission-critical defense and civil applications, today held its Annual
General Meeting for the 2025 financial year in Steyr, Austria.

The shareholders approved the joint proposal of the Management Board and
Supervisory Board and resolved to distribute a dividend of EUR 0.25 per
share from the net retained profit reported as of 31 December 2025. In
total, EUR 1,300,000.00 will be distributed from Steyr Motors AG’s net
retained profit of EUR 8,116,308.21. The remaining amount will be carried
forward to new account.

As part of the Annual General Meeting, the Supervisory Board of Steyr
Motors AG was reconstituted as planned. Dr. Rolf Wirtz and Gerhard
Schwartz, two experienced industry and capital markets experts, were newly
elected to the board. Dr. Rolf Wirtz, former CEO of thyssenkrupp Marine
Systems, was elected Chairman of the Supervisory Board at the constituent
meeting. Gerhard Schwartz, most recently Managing Partner at EY, is
designated to serve as Chairman of the Audit Committee and will in
particular support the further development of the company’s financial and
control structures. In addition, Alexander Fitzka, Investment Manager of
the B & C Group and a member of the Supervisory Board since August 2025,
was re-elected to the Supervisory Board by the Annual General Meeting and
appointed Deputy Chairman of the Supervisory Board at the subsequent
constituent meeting.

The previous Supervisory Board members Dr. Christian Klingler and Fabian
Schlegel did not stand for re-election following the full exit of Mutares
SE & Co. KGaA and stepped down from the board at the end of the Annual
General Meeting. The Annual General Meeting expressed its confidence in
CEO Julian Cassutti as well as in the members of the Supervisory Board for
the 2025 financial year and approved all agenda items with a large
majority.

In his speech, CEO Julian Cassutti emphasized in particular the strong
visibility and significant growth potential of Steyr Motors AG: with a
secured order backlog of more than EUR 300 million through 2030 and an
additional, clearly identified pipeline of approximately EUR 530 million,
this results in a total potential of up to EUR 830 million.

CEO Julian Cassutti placed particular emphasis on new application and
growth opportunities that significantly expand the addressable market and
offer substantial order potential in addition to the business plan
previously communicated. Specifically, this involves the M12 Power Unit as
a completely new product category and new application possibilities for
the product portfolio in the field of unmanned maritime systems, known as
Unmanned Surface Vessels.

With the introduction of the new M12 Power Unit, Steyr Motors has created
an additional product category in the field of mobile power supply,
thereby specifically targeting high-growth applications in
mission-critical defense scenarios. The highly modular and compact unit
enables a reliable power supply for anti-drone systems, mobile special
forces, as well as field and base camps, thereby meeting a structurally
rising demand for decentralized, robust energy solutions. With the M12
Power Unit, Steyr Motors is addressing a market that is projected to grow
to a total volume of EUR 37 billion by 2032. Based on strong interest from
existing and new customers and high cross-selling potential, initial
revenue from the new product is already expected in the current year. “We
see a cumulative revenue potential of more than EUR 100 million for the
M12 Power Unit by 2030,” said Steyr Motors CEO Julian Cassutti.

At the same time, the expansion of the product portfolio’s range of
applications opens up new opportunities in the field of unmanned systems
(USV). These are becoming increasingly important, particularly in the
maritime defense sector. Initial discussions regarding exclusive purchase
agreements are already at an advanced stage. Supported by the existing
international distribution network and significant cross-selling
potential, Steyr Motors plans to generate cumulative revenue of well over
EUR 100 million with this new product category by 2030, thereby
establishing another key growth driver.

This will be accompanied by consistent international expansion in the
U.S., Asia, and Europe, as well as a high-margin joint venture in ASEAN.
The acquisition of BUKH, to be completed by the end of the first quarter
of 2026, will serve as a strategic accelerator, strengthening the
company’s position as a full-range provider with global market coverage
and an immediate contribution to earnings. Long-term partnerships,
including with KNDS through 2034 and Rheinmetall, further increase
planning certainty.

Julian Cassutti, CEO of Steyr Motors AG: “We have laid the foundation for
the next phase of growth in recent months – with a clear strategic
direction, new product categories and targeted investments in
international markets. In light of a structural supercycle in the defense
sector, we see ourselves very well positioned to achieve our ambitious
goals and create substantial long-term value for our shareholders.”

Shareholder attendance was 31.11%. Further details on the Annual General
Meeting and the full voting results are available in the Investor
Relations section at
[2] https://ir.steyr-motors.com/en/event/general-meeting-2026/.

 

Company profile of Steyr Motors AG

Headquartered in Steyr, Austria, Steyr Motors AG is a global leader in the
development and production of high-performance customized special engines
with high power density and durability. The Company’s engines are
primarily used for military special vehicles, boats (both military and
civilian) and as auxiliary power units (“APU”) for main battle tanks and
locomotives.

For further information, please contact:

Steyr Motors AG
Investor Relations
Phone: +43 676 6222 367
Email: [3]ir@steyr-motors.com
[4] www.steyr-motors.com

Press contact
CROSS ALLIANCE communication GmbH
Susan Hoffmeister
Phone: +49 89 125 09 0333
Email: [5]sh@crossalliance.de
[6] www.crossalliance.de

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10.04.2026 CET/CEST This Corporate News was distributed by [7]EQS Group

View original content: [8]EQS News

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Language: English
Company: Steyr Motors AG
Im Stadtgut B1
4407 Steyr
Austria
Phone: +43 7252 2220
E-mail: office@steyr-motors.com
Internet: https://www.steyr-motors.com/de/
ISIN: AT0000A3FW25
WKN: A40TC4
Listed: Regulated Unofficial Market in Frankfurt (Scale); Vienna
Stock Exchange (Vienna MTF)
EQS News ID: 2306624

 
End of News EQS News Service

2306624  10.04.2026 CET/CEST

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References

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3. ir@steyr-motors.com
4. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=fa43d7aab0cc6b5f3e5a9bd745396480&application_id=2306624&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
5. sh@crossalliance.de
6. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=a9f6782523c75b88380cf9d9c4273e43&application_id=2306624&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
7. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2306624&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
8. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f9b4ff2ca1dccf920a1c9a1ed1d7b97f&application_id=2306624&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news

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