Klöckner & Co announces extraordinary shareholder meeting

• Klöckner & Co will hold an extraordinary general meeting in Düsseldorf on Oct. 23, 2026.
• Shareholders will vote on electing five supervisory board members, including Timothy A. Adams, Gwen Elizabeth Joseph, Dr. Lars Krause.
• A resolution is planned on approving a control and profit-and-loss transfer agreement with Worthington Steel GmbH.
• The proposal includes a guaranteed annual compensation payment of EUR 0.67 per share, subject to tax deductions.
• Minority shareholders would be offered a cash settlement option of EUR 11 per share under the agreement.

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