DGAP-News

Wacker Neuson SE: Annual General Meeting of Wacker Neuson SE approves dividend of EUR 0.50 per share

DGAP-News: Wacker Neuson SE / Key word(s): AGM/EGM/Dividend
Wacker Neuson SE: Annual General Meeting of Wacker Neuson SE approves
dividend of EUR 0.50 per share

31.05.2016 / 14:51
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

Annual General Meeting of Wacker Neuson SE approves dividend of EUR 0.50
per share

(Munich, May 31, 2016) The Annual General Meeting of Wacker Neuson SE took
place in Munich today. The Meeting approved a proposal by the Executive
Board and the Supervisory Board to pay out a dividend in the amount of EUR
0.50 per share.

269 shareholders with a total of 58,017,324 voting rights were represented
at the Wacker Neuson SE Annual General Meeting in Munich today. Based on a
share capital of 70.14 million shares, this corresponds to an attendance
rate of 82.72 percent.

In light of the challenging economic environment, the Executive Board
concluded that fiscal 2015 had been a positive year overall, with the Group
posting new record figures for revenue but reporting losses in
profitability.

Resolutions passed at the Annual General Meeting
The Executive Board and Supervisory Board's proposal to pay out a dividend
of EUR 0.50 per share for fiscal 2015 (previous year: EUR 0.50) was
approved by shareholders. The company thus maintained dividends at a stable
level despite the fact that it was a difficult year for business. The
payout of EUR 35,070,000 (EUR 0.50 per share based on a total of 70,140,000
eligible shares) corresponds to a payout ratio of 53.0 percent of Group
profit for 2015. The dividends are payable on June 1, 2016.

The actions of the Executive Board and Supervisory Board were approved for
fiscal 2015. Ernst & Young GmbH in Stuttgart was again appointed as the
official auditor to review the Annual Financial Statements.

Voting results from the 2016 Annual General Meeting
The voting results and further information on the Annual General Meeting
are available online at: www.wackerneusongroup.com/en/investor-relations/
annual-general-meeting/2016

Your contact partner:
Wacker Neuson SE
Katrin Yvonne Neuffer
Head of Corporate Communication /
Investor Relations
Preussenstrasse 41
80809 Munich, Germany
Tel. [phone]
[e-mail]
www.wackerneusongroup.com

The Wacker Neuson Group is an international family of companies and a
leading manufacturer of light and compact equipment with over 50 affiliates
and 140 sales and service stations. The Group offers its customers a broad
portfolio of products, a wide range of services and an efficient spare
parts service. The product brands Wacker Neuson, Kramer and Weidemann
belong to the Wacker Neuson Group. Wacker Neuson is the partner of choice
among professional users in construction, gardening, landscaping and
agriculture, as well as among municipal bodies and companies in industries
such as recycling, energy and rail transport. In 2015, the Group achieved
revenue of EUR 1.38 billion, employing over 4,600 people worldwide.


---------------------------------------------------------------------------

31.05.2016 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de

---------------------------------------------------------------------------

Language: English
Company: Wacker Neuson SE
Preußenstr. 41
80809 München
Germany
Phone: +49 - (0)89 - 354 02 - 0
Fax: +49 - (0)89 - 354 02 - 390
E-mail: [e-mail]
Internet: www.wackerneusongroup.com
ISIN: DE000WACK012
WKN: WACK01
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
Munich, Stuttgart


End of News DGAP News Service
---------------------------------------------------------------------------

467959 31.05.2016