DGAP-News

NANOGATE AG: First dividend resolved

NANOGATE AG / Key word(s): AGM/EGM/Dividend

19.06.2013 14:31

Dissemination of a Corporate News, transmitted by DGAP - a company of EQS
Group AG.
The issuer / publisher is solely responsible for the content of this announcement.

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Shareholders' meeting agrees to dividend proposal of EUR 0.10 per share -
Katrin Wehr-Seiter newly appointed to the Supervisory Board

Nanogate AG (ISIN DE000A0JKHC9), which is a leading international
integrated systems provider for high-performance surfaces, is enabling its
shareholders to participate in the company's success for the first time.
Today's shareholders' meeting has approved the dividend proposal from the
Management and Supervisory Boards with an overwhelming majority. The
dividend will amount to EUR 0.10 per share. The company's shareholders have
also newly appointed Katrin Wehr-Seiter to the Supervisory Board. Gerhard
Asschenfeldt and Dr Clemens M. Doppler were confirmed as members of the
Supervisory Board. The company's shareholders also approved all additional
proposals on the agenda. 65,34 per cent of share capital was represented at
the shareholders' meeting.

Ralf Zastrau, CEO of Nanogate AG, commented: 'Nanogate AG is distributing a
dividend for the first time and would like to thank our shareholders for
the trust which they have placed in us. Through our cautious dividend
policy we are safeguarding the company's financial position, in order to
finance our plans for further growth. The proposed dividend payment
reflects the good operating performance of the companies within the
Nanogate Group, Nanogate AG's net income from investments (separate
financial statements pursuant to the German Commercial Code [HGB]) and the
positive outlook for business.'

Katrin Wehr-Seiter is a managing director of BIP Investment Partners S.A.
(Luxembourg) and a member of the supervisory board of Sky Deutschland AG.
She succeeds Dr Alain Georges, whose rotation on the board ended as
planned. Oliver Schumann (Chairman of the Supervisory Board), Dr Farsin
Yadegardjam (Deputy Chairman), Gerhard Asschenfeldt, Dr Clemens M. Doppler
and Hartmut Gottschild continue to serve on the six-member Supervisory
Board.


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Information and Explaination of the Issuer to this News:

Nanogate AG:
Nanogate is a leading international integrated systems provider for
high-performance surfaces. The Group, which is based in Göttelborn