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Wacker Neuson SE: Wacker Neuson shareholders approve higher dividend - Seite 3

their existing markets and tap into new markets. And we are very solid,"
maintained Peksaglam. "Meanwhile, we will continue to evaluate
opportunities for mergers, acquisitions and strategic alliances."

Dividend payout
Wacker Neuson wants its shareholders to have an attractive share in the
success of the Group. Shareholders approved a proposal by the Executive
Board and Supervisory Board to pay out a dividend of EUR 0.40 per share for
fiscal 2013 (previous year: EUR 0.30). This corresponds to a distribution
ratio of 46 percent based on Group profit for the year, a figure that is
one third higher than in the previous year. As such, the distribution ratio
is in line with Wacker Neuson's dividend policy.

Changes to the Supervisory Board
At the AGM, two new Supervisory Board members were appointed to complete
the six-strong Board. The election was required due to the resignations of
Dr. Bruse and Dr. Kollmar - two of the Supervisory Board's shareholder
representatives. Both the Executive Board and the Supervisory Board thanked
the two men for their dedicated and constructive contributions to the
company's success. Mr. Ralph Wacker and Dr. Matthias Schüppen were elected
to sit on the Supervisory Board until the next gathering of the AGM, which
is expected to take place in May 2015.

Voting results from the 2014 AGM
Voting results and further information on the AGM are available online at:
http://corporate.wackerneuson.com/ir/en-agm.php

Your contact partner:
Wacker Neuson SE
Katrin Yvonne Neuffer
Head of corporate communication /
investor relations
Preussenstr. 41
80809 Munich, Germany
Tel.: [phone]
[e-mail]
www.wackerneuson.com

About Wacker Neuson: The Wacker Neuson Group is a leading manufacturer of
light and compact equipment
with over 40 affiliates, 140 sales and service stations and more than
12,000 sales and service partners across the
globe. The Group can trace its roots back to 1848. 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 and energy. It also offers a global spare
parts service. The Wacker Neuson Group
includes the product brands Wacker Neuson, Kramer and Weidemann. In 2013,
the Group achieved revenue of
EUR 1.16 billion and employed over 4,100 people worldwide.


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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.wackerneuson.com
ISIN: DE000WACK012
WKN: WACK01
Indices: SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
München, Stuttgart


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