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Nabaltec AG's 2015 Annual Meeting in Amberg

DGAP-News: Nabaltec AG / Key word(s): AGM/EGM
Nabaltec AG's 2015 Annual Meeting in Amberg

30.06.2015 / 11:30

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Nabaltec AG's 2015 Annual Meeting in Amberg

- Dividend of EUR 0.12 per share adopted;

- Forecast for current Financial Year confirmed.

Schwandorf/Amberg, 30 June 2015 - The Management and Supervisory Boards of
Nabaltec AG once again received strong support from the shareholders for
their strategy and for the company's alignment at Nabaltec AG's Annual
Meeting today in Amberg. All agenda items up for voting were adopted with a
large majority. In addition to approving the actions of the Management and
Supervisory Boards and electing the auditor, the shareholders approved a
dividend payout in the amount of EUR 0.12 per share, which will be paid out
on 1 July 2015.

According to Gerhard Witzany, Member of the Board of the Nabaltec AG: "The
feedback which we received from our shareholders at our Annual Meeting
today, as well as the strong approval of all agenda items, confirms once
again that our strategy is the right one and that it has the support of our
shareholders. We are especially pleased that, with this year's dividend, we
were able to continue our payouts, which resumed in 2014, at a
significantly higher level, and therefore to implement our continuous
dividend policy as announced. At the same time, our stated goal continues
to be to further strengthen our capital base by reinvesting earnings, as a
company with a strong focus on growth."

The company once again confirmed its forecast for the current Financial
Year. In addition to revenue growth in the mid-single digits (2014
revenues: EUR 143.3 million), the Management Board expects an EBIT margin
in line with the year before (2014: 8.9%).

Note: The voting results at Nabaltec AG's 2015 Annual Meeting will be
available for download as of 1 July 2015 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"