At the 71st Ordinary Shareholders’ Meeting of Lenzing AG held on April 22, 2015, it was resolved to distribute a dividend of EUR 1.00 per no-par value share for the 2014 financial year. Based on a total of 26,550,000 no-par value shares, this comprises a total dividend payment amounting to EUR 26,550,000.00.
Accordingly, each no-par value share is entitled to a dividend of EUR 1.00 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 Wednesday, April 29, 2015 on the basis of having the dividend payment credited to the custodian bank.
The Lenzing share will trade ex-dividend starting on April 27, 2015.
Lenzing, April 2015
The Management Board