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Press ReleasesJune 6, 2016

AGM 2016 approves dividend payment of EUR 0.60 per share

The annual general meeting of Mutares AG (ISIN: DE000A0SMSH2), which took place in Munich on June 03, 2016, approved all resolutions proposed by the management with large majority. The dividend payment of EUR 0.60 per share was approved.

With an attendance of 86.4% of the share capital, the AGM of Mutares AG took place in Munich on June 03, 2016. All resolutions proposed by the management were approved with large majority. Almost unanimously, the AGM approved the dividend payment of EUR 0.60 per share out of the distributable profit of Mutares AG (approved by 99.9%).

With its achieved record results, Mutares’ shareholders profit from the successful year 2015 by receiving an attractive dividend. The Mutares Group managed to grow its key performance indicators for the seventh consecutive year. In FY 2015, Mutares has been successful to increase group revenues to EUR 683.8m (previous year: EUR 648.1m) and its operative result (EBITDA) to EUR 39.9 m (previous year: EUR 30.9 m).

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