OHB SE — AGM Information 2013

May 23, 2013

News Details

Corporate | 23 May 2013 16:42

OHB AG: Result of OHB’s annual shareholders’ meeting: Payout of a dividend of EUR 0.37 per share

OHB AG / Key word(s): Dividend/AGM/EGM

23.05.2013 / 16:42

---

Result of OHB's annual shareholders' meeting:
Payout of a dividend of EUR 0.37 per share

Bremen, May 23, 2013.: The shareholders of OHB AG will be receiving a
dividend of EUR 0.37 per share for 2012 (previous year EUR 0.35) in
accordance with a proposal submitted by the Management Board and the
Supervisory Board and approved by the shareholders at the annual general
meeting of the Company, which has been listed for 12 years.

A further item on the agenda at today's annual general meeting concerned
the by-election of a member of the Supervisory Board after the sudden death
of Prof Hans Rath last September. The election of Mr Robert Wethmar (lawyer
and partner of the law firm Taylor Wessing) as member of the Supervisory
Board was supported by the annual general meeting.

Contact:
Investor Relations
Martina Lilienthal
Tel.: +49 421 - 2020-720
Fax: +49 421 - 2020-613
E-Mail: martina.lilienthal@ohb.de

Corporate Communications
Steffen Leuthold
Tel.: +49 421 - 2020-620
Fax: +49 421 - 2020-9898
E-Mail: steffen.leuthold@ohb.de

End of Corporate News

---

23.05.2013 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---

Language: English
Company: OHB AG
Karl-Ferdinand-Braun-Str. 8
28359 Bremen
Germany
Phone: +49 (0)421 2020 8
Fax: +49 (0)421 2020 613
E-mail: ir@ohb.de
Internet: www.ohb.de
ISIN: DE0005936124
WKN: 593612
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Stuttgart

End of News DGAP News-Service

212795 23.05.2013