Shareholders Confirm Strategic Course at GFT Annual General Meeting

Shareholders approved the distribution of a dividend of €0.50 per share for the 2024 financial year (99.96% approval). The authorization to repurchase treasury shares was renewed with a 92.90% majority.

Frank Riemensperger was newly elected to the Administrative Board, receiving 80.74% of the votes. He brings decades of leadership experience in the technology and consulting sector. His background in digital transformation, IT services and international client delivery is expected to enhance the Board’s strategic oversight as GFT progresses on its path to becoming a fully AI-centric company by 2029.

Following the AGM, the Administrative Board of GFT Technologies SE comprises:

• Ulrich Dietz (Chairman)
• Dr Paul Lerbinger (Vice Chairman)
• Dr Annette Beller
• Maria Dietz
• Frank Riemensperger
• Dr Jochen Ruetz
• Marco Santos
• Prof Dr Andreas Wiedemann

The voting results confirm shareholder support for GFT’s ambition to deliver responsible, scalable AI solutions that create long-term value for clients, partners and shareholders.

A full recording of the speeches by Ulrich Dietz, Chairman of the Administrative Board, and Global CEO Marco Santos is available online in German, offering further insight into GFT’s operational progress and strategic priorities.

For international shareholders, an English version of the CEO’s speech is available separately.