At the 69th Ordinary Shareholders’ Meeting of Lenzing AG held on April 24, 2013, it was resolved to distribute a dividend of EUR 2.00 per no-par value share for the 2012 financial year. Based on a total of 26,550,000 no-par value shares, this comprises a total dividend payment amounting to EUR 53,100,100.00.
Accordingly, each no-par value share is entitled to a dividend of EUR 2.00 less the legally stipulated capital gains tax which will be deducted unless there is an applicable tax exemption from this withholding tax.
Dividend paying agent: Unicredit Bank Austria AG, 1010 Wien, Schottengasse 6-8.
The payment of the dividend will be carried out starting on Tuesday, April 30, 2013 on the basis of having the dividend payment credited to the custodian bank.
The Lenzing share will trade ex-dividend starting on April 26, 2013.
Lenzing, April 2013
The Management Board