Infineon Technologies (IFX) investor relations material

Opening remarks and agenda

• The AGM was opened with all Management and Supervisory Board members present, and formalities regarding attendance, voting, and agenda were explained.

• No motions for supplements or counter-motions were received; one written statement was submitted via the investor portal.

• The meeting covered nine agenda items, including financial statements, dividend proposal, board remuneration, and strategic updates.

Financial performance review

• Revenue for fiscal 2025 was EUR 14,662 million, a 2% decrease year-over-year, mainly due to currency effects and price reductions.

• Gross profit was EUR 5,753 million (8% lower), with a gross margin of 39.2%. Segment result margin was 17.5%.

• Profit for the year was EUR 1,015 million; basic earnings per share were EUR 0.77.

• Free cash flow was -EUR 1,051 million due to acquisitions; adjusted free cash flow was EUR 1,803 million.

• The share price reached an all-time high of EUR 46.09, up nearly 51% since October 2024.

Board and executive committee updates

• Management Board contracts for the Chairman and CFO were extended; a new COO was appointed from within the company.

• The Supervisory Board revised the management board remuneration system, abolishing the STI modifier, expanding clawback, and extending LTI to five years.

• Supervisory Board remuneration was moderately increased to ensure market alignment.