The Board of Directors and Management propose a dividend payment of EUR 0.80 per share

AD HOC RELEASE according to § 15 WpHG

The Board of Directors of R. STAHL AG today approved the financial statements. Moreover, the Board of Directors and Management of R. STAHL AG decided to propose a dividend payment of EUR 0.80 per share at the company's upcoming annual general meeting, to be held on 22 May 2015, in Neuenstein, Germany.

Depending on approval by shareholders at the annual general meeting, and based on the number of shares eligible to receive dividends, the total payment will be approximately EUR 5.2 million. This represents a payout ratio of 58 %, based on declared net profits of EUR 8,836,160.88. The company continues its shareholder-friendly dividend policy.

Contact:
R. STAHL AG 
Am Bahnhof 30, 74638 Waldenburg (Württ.)

Bernd Marx (CFO) 
Phone: +49 7942 943 1271

Nathalie Kamm (Investor Relations) 
Phone: +49 7942 943 1395

E-Mail: [email protected]