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Nabaltec AG's 2013 Annual Meeting in Amberg

DGAP-News: Nabaltec AG / Key word(s): AGM/EGM
Nabaltec AG's 2013 Annual Meeting in Amberg

20.06.2013 / 12:16

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Nabaltec AG's 2013 Annual Meeting in Amberg

- All proposed resolutions adopted by a large majority;

- forecast for the current Financial Year confirmed.

Schwandorf/Amberg, 20 June 2013 - At Nabaltec AG's Annual Meeting in Amberg
today, the Management Board and Supervisory Board received the
shareholders' approval for the company's strategy and alignment. All agenda
items up for voting were adopted by a large majority. In addition to
approving the actions of the Management and Supervisory Boards and electing
the auditor, the shareholders confirmed an amendment to the Articles of
Association with respect to D&O insurance. The Management Board's proposal
to carry forward the distributable profit from Financial Year 2012 onto new
account, i.e. to leave it within the company, was also adopted by the
shareholders.

The company once again confirmed its forecast for the current Financial
Year. In addition to revenue growth in the mid-single digits, the
management expects an EBIT margin in line with the year before. Altogether,
a stable uptrend is expected over all four quarters, along with good
margins.

Johannes Heckmann, Member of the Board of Nabaltec AG, stated as follows:
'We find ourselves at the moment in a highly volatile and unpredictable
market environment, and the market's demands upon us are mounting with each
passing day. We are confronting this challenge head-on, and with our
results for 2012 as a whole and for the first quarter of 2013, we were once
again able to demonstrate that our course is the correct one. We are
pleased that our shareholders continue to support our strategy and
decisions and are optimistic about the future.'

Note: The voting results from Nabaltec AG's 2013 Annual Meeting will be
available for download as of 21 June 2013 in the Investor Relations section
of www.nabaltec.de.

About Nabaltec AG:
Nabaltec AG, with registered office in Schwandorf, a chemicals business
which has received multiple awards for innovativeness, manufactures,
develops and distributes highly specialized products based on aluminum
hydroxide ('ATH') and aluminum oxide, as well as other raw materials, on an
industrial scale through its 'Functional Fillers' and 'Technical Ceramics'
divisions. The company's product range includes halogen-free flame
retardant fillers and eco-friendly additives for the plastics industry.
Flame retardant fillers are used e.g. in cables in tunnels, airports,
high-rise buildings and electronic devices, while additives replace