31.03.2016 08:29:01

DGAP-News: HELMA Eigenheimbau AG

DGAP-News: HELMA Eigenheimbau AG publishes 2015 annual report and proposed dividend / Investor relations website relaunch

DGAP-News: HELMA Eigenheimbau AG / Key word(s): Final Results HELMA Eigenheimbau AG publishes 2015 annual report and proposed dividend / Investor relations website relaunch

31.03.2016 / 08:29 The issuer is solely responsible for the content of this announcement.

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HELMA Eigenheimbau AG publishes 2015 annual report and proposed dividend / Investor relations website relaunch



Lehrte, March 31, 2016 - HELMA Eigenheimbau AG, specialist for individual solid construction houses and sustainable energy concepts, has today published its 2015 annual report in which it confirms the record results that it announced in a corporate news release on March 3, 2016. Along with detailed information about pleasing new order intake and profit trends, the annual report also includes an in-depth forecast for the 2016 to 2018 years, during which further significant revenue and earnings growth is expected. The complete 2015 annual report of HELMA Eigenheimbau AG can be downloaded from the restructured, bilingual investor relations website www.ir.helma.de and at the following direct link:

http://ir.helma.de/download/companies/helmaeigenheimbau/Annual%20Reports/D E000A0EQ578-JA-2015-EQ-E-00.pdf

Planned EUR 0.79 per share dividend:

Based on a continued positive business trend during 2015, HELMA Eigenheimbau AG is planning to increase its dividend by around 25 % to EUR 0.79 per share. After approving the separate annual financial statements of HELMA Eigenheimbau AG as of December 31, 2015, and the consolidated financial statements as of December 31, 2015, the Supervisory Board at its meeting on March 24, 2016 gave its assent to the proposal recommended by the Management Board that the Shareholders' General Meeting to be held on July 1, 2016, approve payment of a EUR 0.79 dividend per share (previous year: EUR 0.63).

The dividend policy of HELMA Eigenheimbau AG is oriented to a high degree of continuity. Based on the past years' positive earnings trend, this policy envisages a future payout rate of up to 50 % based on the net income generated by the parent company. Consequently, the company will continue to invest at least half of its profits in its continued growth.

About HELMA Eigenheimbau AG:

HELMA Eigenheimbau AG is a customer-oriented building services-provider offering a full range of services. The focus is on the development, planning, sale, and construction management of turnkey or partially completed detached and semi-detached houses using the solid construction method. Particularly the option of individual planning and individualisation without extra costs, as well as the company's outstanding know-how in the area of energy-efficient construction methods, are perceived on the markets as HELMA Eigenheimbau AG's unique selling propositions. With its persuasive sustainable energy concepts, the company has established itself as one of the leading providers of solar energy-saving homes, and is one of the most experienced companies in the solid construction house sector, having constructed several thousand owner-occupier homes. As a property development company, holiday home builder, and finance broker respectively, HELMA Wohnungsbau GmbH, HELMA Ferienimmobilien GmbH and Hausbau Finanz GmbH round out HELMA Group's product range.

Investor Relations contact:

Gerrit Janssen, Management Board member/CFO Tel.: +49 (0)5132 8850 345 E-mail: ir@helma.de

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31.03.2016 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. Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English Company: HELMA Eigenheimbau AG Zum Meersefeld 4 31275 Lehrte Germany Phone: +49 (0)5132/8850-0 Fax: +49 (0)5132/8850-111 E-mail: info@helma.de Internet: www.helma.de ISIN: DE000A0EQ578, DE000A1X3HZ2, DE000A1YC4V0 WKN: A0EQ57, A1X3HZ, A1YC4V Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart; Open Market (Entry Standard) in Frankfurt End of News DGAP News Service ---------------------------------------------------------------------------

449827 31.03.2016

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