EXEL industries - 2019 Universal Registration Document

Information on the c Company and its share capital

Capital and Shareholders

2018/2019 publications

December c 17, 2018

EXEL Industries will pay €1,000 in “exceptional solidarity contributions”

January c 24, 2019

First-quarter sales

February c 07, 2019

Annual General Meeting

April c 25, 2019

Second-quarter sales

June c 4, 2019

First-half results

July c 03, 2019

EXEL Industries will reorganize its activities in Agricultural Spraying

July c 25, 2019

Third-quarter sales

October c 29, 2019

Fourth-quarter sales

December c 19, 2019

Full-year results

November c 04, 2019

EXXACT Robotics established

December c 02, 2019

Appointment of Yves BELEGAUD as CEO of EXEL Industries

December c 23, 2019

Strategic acquisition of the company Eisenmann Itec in Germany

Schedule of 2020 communications

January c 23, 2020

First-quarter sales

March c 12, 2020

Annual General Meeting

April c 28, 2020

Second-quarter sales

June c 02, 2020

First-half results

July c 28, 2020

Third-quarter sales

October c 27, 2020

Fourth-quarter sales

December c 17, 2020

Full-year results

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Brokerage and research fi rms covering EXEL Industries group „ Gilbert Dupont (Crédit du Nord); „ ID Midcap; „ Oddo Securities; „ Portzamparc. „ CM-CIC

7.2.3 Dividends distributed

Dividends

Fiscal year

Dividend per share

2015/2016

€1.07 per share

2016/2017

€1.58 per share

2017/2018

€1.14 per share

Appropriation It is proposed that the shareholders decide that the net pro fi t for the fi scal year of €14,149,962 shall be appropriated as follows: „ decision made to not distribute a dividend for this year of transformation;

„ carry forward to retained earnings of the remaining profit of c €14,149,942; It will thereby increase the amount of retained earnings to c €304,546,161.

EXEL Industries Group I 2019 Universal Registration Document

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