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Lenzing AGs Ordinary Shareholders Meeting decides unchanged dividend of EUR 1.46 per share

The Ordinary Shareholders Meeting of Lenzing AG decided yesterday to pay out a dividend of EUR 1.46 per share, which is an unchanged amount as compared to last year. The value date for the dividend payout was set to be 5 July 2002, the date for the quotation ex dividend was fixed for 1 July.

Dr. Walter Lederer, B&C Holding/Vienna, as well as Mag. Franz Zwickl, member of the Bank Austria managing board, were elected as new members of the Supervisory Board. They follow
Mag. Ewald Nageler, who resigned from his function in March 2002, and Mag. Wolfgang Peter, the previous Deputy Chairman, who ended his mandate as member of the Supervisory Board with the closing of today's Ordinary Shareholders' Meeting. Karl Schmutzer, B & C Holding/Vienna, and Dr. Horst Bednar were re-elected to their positions.

In its constituting meeting, the new Supervisory Board confirmed Karl Schmutzer in his position of Chairman. Dr. Walter Lederer was elected to become his Deputy.

Please contact Lenzing AG for further information.
Mag. Angelika Guldt
Lenzing AG / Corporate Communications
4860 Lenzing
Phone: + 43 / 7672 – 701-2713