Brembo held annual general meeting, shareholders backed €0.3 cash dividend proposal

• Brembo shareholders met on April 26, 2026, adopting the 2025 annual accounts.
• Profit allocation resolution passed, setting a cash dividend of EUR 0.3 per eligible ordinary share, payable May 20, 2026.
• Liability discharge resolutions for executive directors and non-executive directors were adopted for actions disclosed for 2025.
• Amendments to the 2025-2027 remuneration policy were approved.
• Articles of association were amended to simplify designation of the general meeting chair; a new 18-month share buyback authorization was granted.

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