BENE AG

Bene announces changes to financial calendar

Adhoc announcement according to article 48d section 1 BörseG

Vienna / Waidhofen an der Ybbs (pta018/29.06.2015/18:17) - 29 June 2015: Due to the fact that the resolutions of the extraordinary general meeting of 8 June 2015 are still in the process of implementation, Bene AG has amended its financial calendar.

The remainder of the financial calendar for the 2015/16 financial year is as follows:

23 July 2015 Results for the 2014/15 financial year 17 September 2015 Annual General Meeting 17 September 2015 Results for the first half of the 2015/16 financial year 10 December 2015 Results for the third quarter of the 2015/16 financial year

About Bene Bene is a leading international specialist in the design and furnishing of inspiring office and working environments. Bene defines the office as a living space and its concepts, products and services turn this philosophy into reality. It combines a tradition of quality stretching back 225 years with innovation and award-winning design. The corporate group is listed on the Vienna Stock Exchange, has its head office and production facilities in Waidhofen an der Ybbs, Austria, and is active in more than 40 countries. As a full-service provider, Bene implements forward-looking office concepts that contribute to the commercial success of its customers.



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emitter: BENE AG address: Schwarzwiesenstraße 3, 3340 Waidhofen an der Ybbs country: Austria contact person: Martina Vomela phone: [phone] e-mail: [e-mail] website: www.bene.com

ISIN(s): AT00000BENE6 (share) stock exchanges: official trade in Vienna

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