At the 68th Ordinary Shareholders’ Meeting of Lenzing AG held on April 19, 2012, it was resolved to distribute a dividend of EUR 2.50 per no-par value share for the 2011 fiscal year. Based on a total of 26,550,000 no-par value shares, this comprises a dividend payment amounting to EUR 66,375,000.00.
Accordingly, each no-par value share is entitled to a dividend of EUR 2.50 less the legally stipulated capital gains tax which will be deducted unless there is an applicable tax exemption from this withholding tax.
The payment of the dividend will be carried out starting on Wednesday, April 25, 2012 by UniCredit Bank Austria AG, 1010 Vienna, Schottengasse 6-8 on the basis of having the share certificate stamped or the dividend payment credited to the custodian bank.
The Lenzing share will trade ex-dividend starting on April 23, 2012.
Lenzing, April 2012
The Management Board