PIERER Mobility AG

Notice of Dividend Amount • Apr 26, 2018

publication: 26.04.2018 17:40 source: http://adhoc.pressetext.com/news/1524757200266 keywords: KTM Industries AG / Annual General Meeting / Dividend announcement

Shareholders' meeting results

KTM Industries AG: Dividend announcement

Wels (pta035/26.04.2018/17:40) - In the 21st Annual General Meeting held on 26 April 2018, shareholders of KTM Industries AG (ISIN: AT0000820659) voted for the payment of a dividend amounting to EUR 0.03 per share for the fiscal year 2017 with the required majority. This dividend was proposed by the Management Board and endorsed by the Supervisory Board.

The ex-dividend day is May 2, 2018, the dividend record date is May 3, 2018 and the dividend payment day is May 4, 2018. UniCredit Bank Austria AG acts as paying agent.

The dividend shall be paid net of 27,5% withholding tax, except exemptions to deduct withholding tax apply. Payment will be effected as a credit at the depositary bank.

The non-consolidated financial statements as of December 31, 2017 show a balance sheet profit of EUR 25,139,087.92. The dividend payment of EUR 0.03 per share results in a total dividend payment of 6,761,602.26 for 225,386,742 shares without nominal value. The remaining balance sheet profit will be carried forward for new account.

emitter:	KTM Industries AG Edisonstraße 1 4600 Wels Austria
contact person:	Mag. Michaela Friepeß
phone:	+43 7242 69402
e-mail:	info@ktm-industries.com
website:	www.ktm-industries.com
ISIN(s):	AT0000500913 (bond), AT0000820659 (share), AT0000A0WQ66 (bond), AT0000A1MBL8 (bond)
stock exchanges:	official trade in Vienna; open market (free market) in Frankfurt

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