EANS-Adhoc: Miba Aktiengesellschaft / Miba distributes EUR 8.00 dividend per share

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Dividend Announcements/Distribution 25.06.2015

Laakirchen, June 25, 2015 The General Meeting of Miba AG today decided to distribute a dividend of EUR 8.00 per share (previous year EUR 8.00) for the fiscal year 2014-15. Based on the share price at the balance sheet date (January 31, 2015), this represents a dividend yield of 2.00 percent.

The 29th Annual General Meeting held on June 25, 2015 decided to distribute a dividend of EUR 8.00 per common and preferred share for the fiscal year 2014-15 (as at January 31, 2015). Miba is providing its shareholders with continuity in its dividend payment policy and a desirable return on invested capital. July 3, 2015 was set as the date of payment for the dividend.

end of ad-hoc-announcement ================================================================================ Miba AG, which is a listed company (WKN 872002), is one of Austria's leading industrial and technology companies. Formed in Laakirchen in Upper Austria in 1927, the high-tech group today develops and manufactures its products at 22 sites in eleven countries. Miba products can be found in the passenger vehicles, trucks, construction machinery, trains, ships, aircraft and power plants made or built by the respective leading global manufacturers. The Company specializes in engine bearings, friction materials, sintered components and coatings. In addition, Miba manufactures passive electronic components such as resistors and cooling systems which are needed, among other things, in power transmission systems. Moreover, the Company develops and manufactures special machinery for high-precision machining of large components. Miba employs more than 5,000 members of staff. Revenue in fiscal year 2014-2015 amounted to EUR 669.3 million, while earnings before interest and tax (EBIT) were EUR 81.9 million.

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   June 25, 2015 07:54 ET (11:54 GMT)- - 07 54 AM EDT 06-25-15