Fuchs Petrolub : will conduct the Annual General Meeting as a purely virtual Annual General Meeting ('Online AGM') on May 5, 2020 at 10.00 a.m.

DGAP-News: FUCHS PETROLUB SE / Key word(s): AGM/EGM
06.04.2020 / 08:20
The issuer is solely responsible for the content of this announcement.

FUCHS will conduct the Annual General Meeting as a purely virtual Annual General Meeting ('Online AGM') on May 5, 2020 at 10.00 a.m.

Against the background of the ongoing spread of the corona virus and the nationwide ban on events, FUCHS postponed the Annual General Meeting 2020 in March to the second half of June in order to protect the health of all participants. From today's perspective, it is uncertain whether the ban on events will be lifted by then. On March 27, the government rapidly announced a law in which, among other things, annual general meetings can be held in a purely electronic format without any physical participation.

In order to ensure that all known agenda items of the Annual General Meeting, such as the election of the Supervisory Board members, the resolution on the appropriation of profits and the associated dividend payment, can be resolved promptly, the Executive Board and the Supervisory Board have decided to make use of the new legal regulations. In this way, FUCHS is able to guarantee all its shareholders sufficient planning security even in the current uncertain times. The Annual General Meeting of FUCHS PETROLUB SE will take place as a purely virtual meeting on the originally planned date, May 5, 2020 at 10.00 a.m. In accordance with the new legal regulations, the invitation will be published on April 9, 2020.

After registering in due time, shareholders can follow the entire Annual General Meeting online and exercise their voting rights in advance by electronic postal vote or by granting power of attorney and instructions to the company's proxies. Both options are also possible online until the voting starts. Questions to the Executive Board can be submitted electronically up to two days before the Annual General Meeting. Further details will be included in the invitation.

FUCHS once again expressly thanks the government which, in the current difficult situation, has implemented a relevant legislative package within a very short time.

Mannheim, April 6, 2020

FUCHS PETROLUB SE
Public Relations
Friesenheimer Str. 17
68169 Mannheim, Germany
Tel. [phone]
[e-mail]
www.fuchs.com/group

The following information is available online:
Image and video material: www.fuchs.com/group/mediagallery

About FUCHS
The FUCHS Group develops, produces and markets high-grade lubricants and related specialties for virtually all industries and areas of application. Formed in Mannheim in 1931, the Group employs more than 5,600 people worldwide at 62 operating companies. FUCHS is the world's largest independent lubricant manufacturer. Its most important markets in terms of sales revenues are Western Europe, Asia and North America.

Important note
This press release contains statements about future developments that are based on assumptions and estimates by the management of FUCHS PETROLUB SE. Even if the management is of the opinion that these assumptions and estimates are accurate, future actual developments and future actual results may differ significantly from these assumptions and estimates due to a variety of factors. These factors can, for example, include changes in the overall economic climate, changes in procurement prices, changes to exchange rates and interest rates, and changes within the lubricants industry. FUCHS PETROLUB SE provides no guarantee that future developments and the results actually achieved in the future will match the assumptions and estimates set out in this press release and assumes no liability for such.

06.04.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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