The Executive Board and Supervisory Board of OVB Holding AG decided to recommend that the Annual General Meeting resolve the distribution, in addition to the stable dividend of EUR 0.75 per dividend-bearing no-par share, of a one-time anniversary bonus of EUR 0.25 per dividend-bearing no-par share to mark the company's 50th anniversary, and thus a total distribution of EUR 1.00 per dividend-bearing no-par share.