KTM Industries AG

Annual General Meeting of April 27, 2017

Business news for the stock market

Wels (pta031/27.04.2017/17:45) - * All agenda proposals were approved unanimously
* Approximately 68.4% of share capital was represented

The KTM Industries AG Annual General Meeting (AGM) held on April 27, 2017 approved all of the Management Board's and Supervisory Board's proposed resolutions unanimously. These included the decision to distribute a dividend of 3 cents per share (as in the previous year). Consequently, the amount of the distribution will be about 6.8 mEur for the total of 225,386,742 shares entitled to dividends.

In relation to the group earnings 2016 after tax of 89.0 mEur (2015: 65.0 mEur), the dividend payout ratio is 7.6% (2015: 10.4%). Approximately 68.4% (2015: 81.1%) of the share capital was represented at the Annual General Meeting.

Legal disclaimer

THIS ANNOUNCEMENT DOES NEITHER CONSTITUTE AN OFFER TO SELL NOR AN INTIMATION TO SUBMIT A PROPOSAL FOR THE ACQUISITION OF SECURITIES OF KTM INDUSTRIES AG. THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, INTO OR WITHIN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS ANNOUNCEMENT.

For additional information:
Investor Relations
Michaela Friepeß
Tel.: [phone] / 69402
[e-mail]
Website: www.ktm-industries.com
ISIN: AT0000820659
Ticker symbol: KTMI
Reuters: KTMI:VI
Bloomberg: KTMI:AV

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emitter: KTM Industries AG
address: Edisonstraße 1, 4600 Wels
country: Austria
contact person: Mag. Michaela Friepeß
phone: [phone]
e-mail: [e-mail]
website: www.ktm-industries.com

ISIN(s): AT0000500913 (bond), AT0000820659 (share), AT0000A0WQ66 (bond), AT0000A1MBL8 (bond)
stock exchanges: official trade in Vienna; open market (free market) in Frankfurt

[ source: http://www.pressetext.com/news/20170427031 ]