DATAGROUP SE has appointed Laura Schröder to the Supervisory Board

Pliezhausen, December 8, 2025 – DATAGROUP SE (“DATAGROUP”), a leading German IT service provider, today announced that Laura Schröder, Managing Director at KKR, has joined the company’s Supervisory Board with immediate effect, following her appointment by the court. She succeeds Manfred Boschatzke, who stepped down from the Supervisory Board effective on 29 November 2025.

Laura Schröder joined KKR, a leading global investment firm offering alternative asset management as well as capital markets and insurance solutions, in 2021 as part of the European Private Equity team. As Managing Director, she has led numerous investments in Germany, with a particular focus on the IT services sector. Previously, she worked at Advent International and began her career at 3i Group in 2011. She holds an MA in Banking and Finance from the University of St. Gallen.

In November 2025, KKR became a strategic partner of DATAGROUP through its investment alongside founder and Supervisory Board Chairman Max H.-H. Schaber, supporting the company’s growth and strengthening its position as a leading provider of secure and sovereign IT services.

Contact

Anke Banaschewski
Investor Relations & Corporate Communication
anke.banaschewski@datagroup.de

DATAGROUP posts revenue growth in the third quarter and first nine months of 2024/2025

Pliezhausen, 12 August 2025. DATAGROUP SE (WKN: A0JC8S) today publishes the financial results of the third quarter 2024/2025 and the first nine months of 2024/2025. Both in the third quarter of 2024/2025 and the first nine months of 2024/2025 DATAGROUP has continued to grow in a market environment that remains challenging. Development in earnings reflects the ongoing investments in the future fields of artificial intelligence, cyber security and cloud technologies, and is in line with expectations at an EBIT margin of 8.0 %. In the first nine months of 2024/2025, orders from new customers added up to roughly EUR 23m, while cross- and upselling contracts worth approximately EUR 15m were secured. The outlook for the full year 2024/2025 is confirmed.

Revenue was up slightly by 3.4 % to EUR 136.3m in the third quarter of 2024/2025 (PY EUR 131.8m) and 9.3 % to EUR 416.1m in the first nine months of 2024/2025 (PY EUR 380.5m). Accordingly, gross profit was up 9.2 % to EUR 296.1m (PY EUR 271.3m).

EBITDA came to EUR 60.9m (PY EUR 58.3m) and EBIT to EUR 33.5m (PY EUR 32.2m). The EBIT margin thus stood at 8.0 % after the first nine months of 2024/2025 versus 8.5 % in the prior-year period. “Our growth demonstrates that our solid business model differentiates us from the competition and secures sustainable development. Customer projects, such as supporting Degussa Goldhandel on their growth path or the digitalization of student finance in the federal state of Hesse, illustrate that we convince in both highly productive, standardized CORBOX services and customized, individual IT solutions tailored to our clients’ specific needs”, says DATAGROUP’s CEO Andreas Baresel, commenting on the results.

Balance Sheet Development and Cashflow

The balance sheet total increased to EUR 569.9m (30.09.2024: EUR 537.4m) in comparison to the end of the fiscal year. The equity ratio of 28.9 % slightly exceeds the level at the end of the fiscal year (30.09.2024: 28.6 %). Liquid funds amounted to EUR 28.5m (30.09.2024: EUR 36.6m).
Total net debt was EUR 175.9m on 30.06.2025 compared to EUR 139.1m at the end of the fiscal year on 30.09.2024. This increase is mainly attributable to the acquisition of Tarador (EUR 8.3m), earn-out payments (EUR 5.2m), the dividend payment of EUR 8.3m and the share buyback of EUR 2.1m. Accordingly, the net debt to EBITDA ratio is 2.2 (30.09.2024: 1.7). Cash inflow from operating activities was EUR 13.8m (PY EUR 29.0m).

Contact

Anke Banaschewski
Investor Relations & Corporate Communication
anke.banaschewski@datagroup.de

DATAGROUP posts revenue growth in the second quarter and first half of 2024/2025

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Pliezhausen, 27 May 2025. DATAGROUP SE (WKN: A0JC8S) today publishes its financial results for the second quarter and first half of 2024/2025. Revenue in the second quarter and first half of 2024/2025 grew at a double-digit rate each. Development in earnings continues to reflect the ongoing investments in the future fields of artificial intelligence, cyber security and cloud technologies as scheduled, and is in line with expectations at an EBIT margin of 8.1 %. In the first half of 2024/2025, orders from new customers added up to EUR 18.1m, while cross- and upselling contracts worth EUR 10.6m have been secured. The outlook for the full year 2024/2025 is confirmed.

Revenue was up 10.1 % to EUR 140.5m in the second quarter (PY EUR 127.7m) and 12.5 % to EUR 279.8m in the first half of 2024/2025 (PY EUR 248.7m). The change in the service mix with a higher proportion of hardware resulted in an increase in material expenses by 17.2 % to EUR 85.0m (PY EUR 72.5m) in H1 2024/2025. Personnel expenses rose to EUR 141.2m (PY EUR 128.6m) on the back of a higher headcount which is due to new acquisitions and an increase in staff. As a result of the significant increase in material expenses, gross profit grew at a slightly lower rate of 11.1 % to EUR 196.5m (PY EUR 176.9m).

EBITDA came in at EUR 41.4m (PY EUR 38.1m) and EBIT was EUR 22.6m (PY EUR 20.8m). Accordingly, the EBIT margin was 8.1 % in the first half after 8.3 % in the prior-year period.


Balance Sheet Development and Cashflow

The balance sheet total increased to EUR 558.6m (30.09.2024: EUR 537.4m) in comparison to the end of the fiscal year. The equity ratio of 28.4 % is at virtually the same level as at the end of the fiscal year (30.09.2024: 28.6 %). Liquid funds amounted to EUR 34.9m (30.09.2024: EUR 36.6m).

Total net debt was EUR 166.1m at the end of the first half compared to EUR 139.1m at the end of the fiscal year on 30.09.2024. This increase is mainly attributable to the acquisition of Tarador (EUR 9.4m), the dividend payment of EUR 8.3m and the share buyback of EUR 2.1m. Accordingly, the net debt to EBITDA ratio is 2.0 (30.09.2024: 1.7). The cash flow from operating activities amounted to EUR 11.3m (PY EUR 17.0m), which was primarily driven by an increase in trade receivables.


Strategic Partnership of KKR and HHS

Dante Beteiligungen SE, a holding company controlled by investment funds, vehicles and accounts advised and managed by Kohlberg Kravis Roberts & Co L.P. and their affiliated companies (together “KKR”), entered into an investment agreement with DATAGROUP SE on 15 April 2025 which was approved by the Management Board and Supervisory Board. As part of the transaction, Dante Beteiligungen SE made a public offer to the shareholders of DATAGROUP to buy their shares at a price of EUR 54.00 per share in cash. On 9 May 2025, Dante Beteiligungen SE published the offer document for the public tender offer for the shares (ISIN: DE000A0JC8S7) of DATAGROUP SE. On 23 May 2025, the Management Board and Supervisory Board of DATAGROUP SE issued a reasoned opinion on the public offer (also prepared in connection with the planned delisting from the regulated unofficial market (“Freiverkehr”)) of DATAGROUP SE. In this opinion, the Management Board and Supervisory Board stated that they support the offer, which they consider to be fair and attractive, and that they intend to tender all DATAGROUP shares held by them, either directly or indirectly, into the offer. Under the investment agreement, DATAGROUP SE and Dante Beteiligungen SE have agreed that the DATAGROUP shares will be delisted from the regulated unofficial market (“Freiverkehr”) following the settlement of the tender offer, where legally permissible. The Management Board and Supervisory Board explicitly point out that a separate delisting offer is not required. This offer is intended to provide DATAGROUP shareholders with the opportunity to tender their DATAGROUP shares to Dante Beteiligungen SE prior to delisting. The acceptance period of the offer will end at midnight (local time Frankfurt am Main) on 6 June 2025. Unlike offers made pursuant to the German Securities Acquisition and Takeover Act (“WpÜG”), there will be no additional acceptance period. For more details, please refer to: Public Purchase Offer – DATAGROUP

DATAGROUP’s strategic partnership with KKR and HHS aims at accelerating its already impressive growth and to create the conditions to make advantage of the growing need for IT services and digitization. For this purpose, and at the same time as the conclusion of the investment agreement, Max H.-H. Schaber, founder of DATAGROUP, and his family holding HHS as well as KKR have entered into a strategic partnership. To this end, contracts have been concluded on the basis of which HHS will indirectly transfer its stake of currently 54.4 % in the share capital of DATAGROUP to Dante Beteiligungen SE.

DATAGROUP’s founder Max H.-H. Schaber will retain control of the company through HHS and together with KKR and remain Chairman of the Supervisory Board of DATAGROUP to ensure continuity for all parties involved. To this end, HHS and KKR will hold equal shares of 50 % in a holding company of the bidder.

“The entry of KKR is a decisive step for our company. The partnership of equals between KKR and HHS ensures that we are optimally equipped for the future. We create an ideal basis with this partnership to continue to develop our core business going forward and create added value for the customers,” says Andreas Baresel, CEO of DATAGROUP.

The half-year financial statements are available for download under datagroup.de/publications.

Contact

Anke Banaschewski
Investor Relations & Corporate Communication
anke.banaschewski@datagroup.de

New customer in the financial sector:
ALH Group relies on IT services from
DATAGROUP

Pliezhausen, 27 March 2025 – DATAGROUP takes on IT support for the ALH Group (Alte Leipziger – Hallesche), a leading German insurance group with around 3,000 employees. The five-year contract includes the Service Desk as well as on-site and field support services for various areas of IT and has a total volume in the high single-digit millions.

DATAGROUP was mandated by the ALH Group to provide central IT services. The aim is to enhance IT availability, efficiency and user satisfaction within the company. As part of the cooperation, DATAGROUP is responsible for the Service Desk as a central point of contact for the employees’ IT inquiries. This allows for efficient management of interruptions and service inquiries and contributes to minimize downtimes with the help of standardized processes and fast response times. The contract also includes on-site and field support services in software management, print management, device and mobile device management as well as network support for active and passive network technologies.

At the two administration locations in Oberursel and Stuttgart, Germany, DATAGROUP provides IT specialists, who are physically present, to guarantee direct and immediate on-site support. The further locations in Düsseldorf, Mannheim, Munich, Hamburg and Leipzig are attended to by an area-wide field support team which responds flexibly to IT requirements to ensure high service quality.

Strong partnership for regulated IT services

Insurance companies and banks are subject to special regulatory requirements, especially in relation to IT security and data protection. DATAGROUP brings in-depth expertise in the financial services industry, offering reliable and compliance-compliant IT support to the ALH Group. CORCompliance, the DATAGROUP core element, is incorporated in the Service Desk as a CORBOX service. It ensures that IT inquiries are managed in accordance with compliance. Thanks to uniform processes, revision-proof documentation and ongoing security checks, DATAGROUP makes sure that all services meet the strict requirements of the financial industry.

“Today, the success of a company significantly depends on efficient and secure IT. In particular in the financial sector, where regulatory affairs and compliance are essential, a partner must not only ensure that systems run smoothly but also think ahead in terms of strategy. We look forward to supporting the ALH Group with our expertise in the long term and shaping the digital future together,” says Andreas Baresel, Chief Executive Officer of DATAGROUP.

Anke Banaschewski
Investor Relations & Corporate Communications
presse@datagroup.de

DATAGROUP looks forward to the
current fiscal year with optimism
at today’s AGM

Pliezhausen, 18 March 2025. Today, DATAGROUP SE (WKN A0JC8S) has held its Annual General Meeting at the company headquarters in Pliezhausen. The shareholders voted in favor of all items on the agenda, including the distribution of a dividend of EUR 1.00 per share for the 2023/24 fiscal year. As part of the Annual General Meeting, the Management Board announced the company’s guidance for the current 2024/25 fiscal year. Accordingly, DATAGROUP’s Board expects revenue to grow to EUR 545-565m in the current fiscal year (PY EUR 527.6m). EBITDA is expected to come in between EUR 82-85m (PY EUR 80.4m) and EBIT between EUR 47-50m (PY EUR 45.8m).

At today’s Annual General Meeting of DATAGROUP SE at the headquarters in Pliezhausen near Stuttgart, 68.9 % of the share capital entitled to vote was represented. The shareholders voted in favor of all items on the agenda by a large majority, including the distribution of a dividend of EUR 1.00 per share (PY EUR 1.50) from retained earnings. This corresponds to a dividend payment of EUR 8.3m (PY EUR 12.5m). The dividend of EUR 1.00 per dividend-bearing share plus the value of the shares bought back in the fall of 2024 of EUR 2.14m correspond to the historic dividend policy which is based on a distribution ratio of some 40 % of the net profit.

As Heinz Hilgert, the former Chairman of the Supervisory Board of DATAGROUP, cannot remain in office on health grounds, Manfred Boschatzke, Managing Director of Human Network GmbH, was elected as a member of the Supervisory Board at the Annual General Meeting for the remainder of the current term of office of Mr. Hilgert. His term of office will end with the Annual General Meeting that resolves on the discharge of the Supervisory Board members for fiscal year 2025/26. In the Supervisory Board’s constituent meeting, Max H.-H. Schaber was elected Chairman of the Supervisory Board of DATAGROUP and Hubert Deutsch was elected Deputy Chairman.

Strong order intake in CORBOX core business

Based on continuing strong business with new customers as well as in cross- and upselling, the management presented the guidance for fiscal year 2024/2025. Organic growth continues to develop very positively, incoming new orders have already added up to a total annual contract volume of EUR 23m in the current fiscal year.

“In economically challenging times, demand for our high-quality IT services remains gratifyingly high”, explains Andreas Baresel, Chief Executive Officer of DATAGROUP. “Our strong order intake in new business shows that companies rely on our well-proven but still individually customizable CORBOX IT services to enhance their efficiency and competitiveness in the long term.”

IT’s our mission: Making advances with the new generation CORBOX

The new CORBOX generation has also been a topic at today’s Annual General Meeting. CORBOX with its four new core elements provides IT outsourcing services with a particular focus on security, compliance, cloud and AI. The core elements are integrated into every service of the modular IT outsourcing kit so that the CORBOX is specifically tailored to the needs of the future business world. “The new CORBOX generation is proof of our innovative strength”, says Mark Schäfer, Chief Production Office of DATAGROUP. “It addresses the current challenges of our customers and meets the highest security and compliance standards. It’s our mission to support companies with future-proof IT services.”

Further information on the Annual General Meeting, the voting results and the speech of the Management Board is available on the website at www.datagroup.de/en/about-us/investor-relations/ir-information/annual-general-meeting.

The 2025 ESG Report can be found under the following link: www.datagroup.de/ueber-uns/investor-relations/ir-information/publikationen.

Contact

Anke Banaschewski
Investor Relations & Unternehmenskommunikation
anke.banaschewski@datagroup.de

DATAGROUP publishes guidance
for fiscal year 2024/2025

Pliezhausen, 18 March 2025. DATAGROUP provides its outlook for the current fiscal year at today’s Annual General Meeting (AGM). Following the successful 2023/2024 fiscal year, the Management Board expects revenue to continue to grow to EUR 545-565m and EBIT to increase to EUR 47-50m with an EBIT margin at a level of 8-9 %.

At today’s Annual General Meeting of DATAGROUP SE (ISIN DE000A0JC8S7, WKN A0JC8S), the Management Board provides its outlook for the current fiscal year (01.10.2024 – 30.09.2025). Revenue growth is foreseen to reach a new maximum value of EUR 545-565m (PY EUR 527.6m) in the current fiscal year. EBITDA is expected to come in between EUR 82-85m (PY EUR 80.4m) and EBIT between EUR 47-50m (PY EUR 45.8m).

Alongside organic and inorganic growth contributions, this outlook also includes the planned reduction in revenue from old contracts. In terms of earnings, the EBIT margin is seen to normalize at a level of between 8 and 9 % (PY 8.7 %).

Strong order intake in CORBOX core business

DATAGROUP has started the fiscal year with a continuing strong order intake in the CORBOX core business and has already generated an annual contract volume of over EUR 23m in connection with new CORBOX customers as well as in cross- and upselling. “In economically challenging times, demand for our high-quality IT services remains gratifyingly high”, explains Andreas Baresel, Chief Executive Officer of DATAGROUP. “Our strong order intake in new business shows that companies rely on our well-proven but still individually customizable CORBOX IT services to enhance their efficiency and competitiveness in the long term.”

Livestream of the Management’s speeches at today’s Annual General Meeting

Based on § 17 (8) of the articles of association, the Management Board has decided to broadcast the speech of the Management Board live in picture and sound to the interested public. The livestream is planned to start at 11.45 am. Live broadcasting of the Management Board’s speech does not allow participation in the Annual General Meeting in the sense of
§ 118 (1) sentence 2 AktG. Participation in the AGM in the meaning of corporate law is only possible through physical presence at the location of the AGM. The livestream can be accessed through the following link:
DATAGROUP Hauptversammlung 2025 – Rede des Vorstands

Contact

Anke Banaschewski
Investor Relations & Unternehmenskommunikation
anke.banaschewski@datagroup.de

Change in the Supervisory Board necessary

Pliezhausen, February 26, 2025. HHS Beteiligungsgesellschaft mbh (“HHS”) has submitted a request to supplement the agenda for the Annual General Meeting on March 18, 2025. In this request, HHS requests that the new agenda item 6 “Resolution on the dismissal and election of a new member of the Supervisory Board” be placed on the agenda.

Heinz Hilgert is unfortunately unable to continue as Chairman of the Supervisory Board for health reasons. In order to restore an unrestricted quorum of the Supervisory Board in the near future, HHS, in agreement with the company’s Management Board and Supervisory Board, is requesting the dismissal of Heinz Hilgert as a member of the Supervisory Board. In his place, Manfred Boschatzke, Managing Partner of Human Network GmbH, is to be elected as a member of the Supervisory Board at the Annual General Meeting on March 18, 2025 for the remaining term of office of Mr. Hilgert. The term of office ends with the Annual General Meeting that resolves on the discharge of the members of the Supervisory Board for the 2025/2026 financial year.

Contact

Anke Banaschewski
Investor Relations & Unternehmenskommunikation
anke.banaschewski@datagroup.de

DATAGROUP with strong 15 % growth
in the first quarter of 2024/2025

Pliezhausen, 20 February 2025. DATAGROUP SE (WKN: A0JC8S) today publishes the 2024/2025 first-quarter financial results. The strong new customer business of the past fiscal year 2023/2024 is reflected in a continuous significant increase in quarterly revenue. Total revenue has grown by 15 % in the first quarter of 2024/2025, organic growth was up 8 % versus the prior-year quarter. In the first quarter of 2024/2025, orders from new customers added up to EUR 11.6m, while cross- and upselling contracts worth EUR 7.1m have been secured. The clear focus on organic growth continues to pay off.

Operating earnings were burdened by the implementation of new customer orders, leading to a corresponding higher proportion of hardware in revenue as well as transition and start-up costs. The change in the product mix with a higher proportion of hardware resulted in an increase in material expenses of 26.6 % to EUR 44.2m (PY EUR 34.9), personnel expenses rose to EUR 70.2m (PY EUR 62.9m) on the back of a higher headcount which is due to new acquisitions and an increase in staff in future fields.

EBITDA came in at EUR 17.6m (PY EUR 18.5m) and EBIT was EUR 9.2m (PY EUR 10.1m). Accordingly, the EBIT margin was 6.6 % in the first quarter after 8.4 % in the prior-year quarter.

“Our focus on organic growth makes an impact: Revenue has increased significantly in a challenging market environment. It is true that the associated investments weigh on earnings in the short term, however, they are the foundation for our sustainable success. In the long term, it will strengthen our resilience and the stability of our business model”, says DATAGROUP’s CEO Andreas Baresel, commenting on the results. “Growth takes priority over margin in this environment. We have invested in our new customers, transitions cost money, this has temporarily burdened our margin as scheduled. On a full-year basis, we expect margins to return to a ‘normal’ level.”

Balance sheet development and cash flow

In the first quarter of 2024/2025, the balance sheet total increased to EUR 546.1m (30.09.2024: EUR 537.4m). The equity ratio remained at 28.6 % at the balance sheet date. Liquid funds dropped slightly to EUR 35.0m (30.09.2024: EUR 36.6m).

Net debt was EUR 155.6m at the end of the first quarter (30.09.2024: EUR 139.1m). This increase was mainly driven by the acquisition of TARADOR, the share buyback as well as rollout projects. Accordingly, the net debt to EBITDA ratio is 1,79 (30.09.2024: 1.7). Cash flow is slightly negative with a cash outflow from operating activities of EUR -0.4m after a cash inflow of EUR 12.7m in the quarter a year before, which is mainly attributable to a substantial reduction of trade payables.

Strong new customer business

DATAGROUP has registered strong growth in new customer business in the first quarter. The new contracts include IT outsourcing, cyber security, cloud services and workplace management as well as other CORBOX services. The major order from kubus IT, the IT service provider of AOK Bavaria and AOK PLUS, is a particularly important contract conclusion. It covers the provisioning of workplace services for over 17,000 workplaces. The large number of new customer orders from different industries confirms the strong market position of DATAGROUP and underlines the relevance of professional services for high-performance IT.

Acquisition of IT security service provider TARADOR

DATAGROUP increasingly focuses on organic growth and the continuous expansion of the company’s service portfolio. At the same time, targeted strategic investments are made to continue to expand the company organically as well. The acquisition of TARADOR GmbH in the first quarter is an example of this approach: As an established IT service provider with a clear focus on small and medium-sized companies as well as public institutions, TARADOR is an ideal addition to the existing portfolio of DATAGROUP.  The newly gained expertise strengthens the cyber security skills within the group and contributes to the DATAGROUP’s sustainable growth strategy. This integration also leads to significant cross- and upselling potential, which likewise drives organic growth and further optimizes the services offered to customers.

Ordinary Annual General Meeting and guidance for fiscal year 2024/2025

DATAGROUP has invited its shareholders to the ordinary Annual General Meeting on 18 March 2025 at the company’s headquarters in Pliezhausen. On the same day, the company will publish its guidance for fiscal year 2024/2025.

Invitation to the Conference Call on 20 February 2025

Two conference calls with Andreas Baresel, CEO/CFO, on the preliminary first quarter results 2024/2025 will be hosted on 20 February 2025.

Please register at:

10 a.m.: German-language investor & press call:

https://www.appairtime.com/event/8219df4a-e842-4fe9-b130-8dee43ba1fad

3 p.m.: English-language investor & press call:

https://www.appairtime.com/event/55572de2-7ff1-4ac2-94cd-1c36ccb65ccd

Contact

Anke Banaschewski
Investor Relations & Unternehmenskommunikation
anke.banaschewski@datagroup.de

DATAGROUP Publishes Audited Consolidated Financial Statements 2023/2024 – Dividend Proposal of EUR 1.00 per Share

Pliezhausen, January 28, 2025 – DATAGROUP SE (WKN A0JC8S) today publishes the audited consolidated financial statements for financial year 2023/2024, confirming the preliminary fiscal year figures already published on November 21, 2024.

DATAGROUP generated revenue growth of 6.0 % to EUR 527.6m in financial year 2023/2024 and thus reached the upper end of the guidance (EUR 510-530m). This sales growth includes the sales contributions of the three companies acquired in the 2023/2024 financial year: conplus, iT Total and ISC Innovative Systems Consulting organic sales growth of around 1% was in line with planning. The operating result also reached the upper end of the forecast with EBITDA of EUR 80.4m (guidance: EUR 77-81m) and EBIT of EUR 45.8m (guidance: EUR 43-46m) despite investments in the three future fields of cyber security, AI and cloud, which had a negative impact on earnings in the 2023/2024 financial year as planned.

“The revenue increase in financial year 2023/2024 reflects the benefits of our growth strategy. The continuous expansion of our competencies in future-oriented technology fields will continue to position us as a reliable partner for our customers and as an attractive investment”, explains Andreas Baresel, CEO of DATAGROUP.

At EUR 26.1m, net profit for the year was below the previous year’s figure (EUR 28.3m) due to higher borrowing costs. Earnings per share therefore amounted to EUR 3.13 compared to EUR 3.39 in the previous year. Further details can be found in the audited consolidated financial statements at www.datagroup.de/en/publications.

Management’s dividend proposal of EUR 1.00 per share (previous year: EUR 1.50 per share)

On the basis of the figures presented and in view of the share buyback program that has already been implemented, under which shares worth EUR 2.1m were bought back, the Supervisory Board and the Management Board of DATAGROUP SE have decided to propose a dividend of EUR 1.00 per share (previous year: EUR 1.50 per share) to the Annual General Meeting to be held on March 18, 2025. This corresponds to a total dividend payout of EUR 8.3m (previous year EUR 12.5m). The proposed dividend plus the value of the the 50,756 shares bought back at the end of 2024 at a total value of EUR 2.14m is therefore in line with DATAGROUP’s historical distribution policy, which provides for a payout ratio of around 40 % of net income.

Incoming orders in CORBOX core business remain good

In total, new customer orders and contract expansions through cross-selling and upselling totaling around EUR 50m in future annual revenue were achieved in the past financial year. CORBOX’s business remains robust in the current financial year 2024/2025, which is why the management is confident about the further course of the financial year:

“Our strength continues to lie in our CORBOX core business, which also impressed with a pleasing increase in customers in the 2023/2024 financial year. These figures confirm the high added value that our services create for companies of all sizes,” says Baresel.

The specific outlook for the current financial year 2024/2025 will be announced at the Annual General Meeting on March 18, 2025

The audited consolidated financial statements 2023/2024 are available on the DATAGROUP website at www.datagroup.de/en/publications.

Contact

Anke Banaschewski
Investor Relations & Corporate Communication
anke.banaschewski@datagroup.de

DATAGROUP introduces new generation
of the CORBOX

Customized IT outsourcing services focusing on security,
compliance, cloud and AI

Pliezhausen, 20 January 2025 – DATAGROUP presents the new generation of the CORBOX: This version of the modular IT outsourcing kit offers advanced protection against cyber-attacks, flexible cloud options, current compliance and AI-supported automation. DATAGROUP’s new CORBOX modules are specifically aimed at the growing security requirements and regulatory guidance for companies in Germany.

DATAGROUP, a leading German IT service provider, launches the seventh generation of the CORBOX, its modular IT outsourcing kit. Some adjustments were made with a view to the changing requirements of companies in Germany and the focus is placed on four core services: CORSecurity, CORCloud, CORCompliance und CORIntelligence. They are deeply integrated into every service and ensure security, efficiency, adaptability and support customers to comply with the NIS2.

For more than ten years, CORBOX has been DATAGROUP’s established IT outsourcing product. The modular design of the services gives companies the flexibility to individually select those services they need. The new CORBOX includes nine modules which are specifically tailored to the needs of a dynamic business world: Cloud Services, SAP Services, Application & Data Management, Network Services, Security Services, Communication & Collaboration, Workplace Services, Compliance Services and Service Desk.

“The CORBOX provides our customers with services that are not only geared towards the highest security and compliance requirements but also offer the flexibility to integrate new technologies in a way that exactly aligns with their IT strategy”, explains Andreas Baresel, Chief Executive Officer of DATAGROUP. “It is our aim to support companies in an increasingly complex digital world while giving them the future viability they need.”

Extended IT Security Standards and Compliance Services

Comprehensive extensions in IT security are an essential component of the new CORBOX generation since this area is the foundation of every modern IT landscape. CORSecurity provides extensive protection, which is integrated at all levels of the CORBOX, from infrastructure up to individual applications. This integrated security architecture offers effective defensive measures against cyber threats and ensures security, particularly in sensible areas such as critical infrastructures. The CORBOX also assists companies in flexibly addressing the growing regulatory requirements such as NIS2. DATAGROUP’s CORCompliance core service provides customers with ready-to-use services that meet these requirements – for industries which are already regulated as well as for companies which did not have to deal with regulatory requirements before.

Cloud and AI-Supported Automation for Efficiency

As cloud technologies continue to be the center of digital transformation, CORCloud allows companies to use the appropriate cloud for their individual needs. The multi-cloud management of the CORBOX seamlessly connects different cloud models such as private, enterprise, sovereign or hyperscaler clouds and offers scalability and adaptability to the changing business needs.

The integration of intelligent automation solutions is a decisive step in the further development of modern IT services. CORIntelligence helps to increase efficiency, optimize processes and, at the same time, to maintain services that were individually adapted. By using its own AI technologies, DATAGROUP adds pioneering automation to every service of the CORBOX. Thanks to the implementation of CORIntelligence, customers have even more flexible, responsive IT support with efficiency being increased.

Invitation to the conference call on February 20, 2025

On February 20, 2025, DATAGROUP will publish the figures for the first quarter of FY 2024/2025. Two online conferences with Andreas Baresel, CEO/CFO, will take place on the same day.

Please register under the following links:

Anke Banaschewski
Investor Relations & Corporate Communication
presse@datagroup.de