EANS-Adhoc: Miba Aktiengesellschaft / Miba distributes EUR 8.00 dividend per share

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Dividend Announcements/Distribution
25.06.2015

Laakirchen, June 25, 2015
The General Meeting of Miba AG today decided to distribute a
dividend of EUR 8.00 per share (previous year EUR 8.00) for the
fiscal year 2014-15. Based on the share price at the balance sheet
date (January 31, 2015), this represents a dividend yield of 2.00
percent.

The 29th Annual General Meeting held on June 25, 2015 decided to
distribute a dividend of EUR 8.00 per common and preferred share for
the fiscal year 2014-15 (as at January 31, 2015). Miba is providing
its shareholders with continuity in its dividend payment policy and a
desirable return on invested capital. July 3, 2015 was set as the
date of payment for the dividend.

end of ad-hoc-announcement ==========================================
====================================== Miba AG, which is a listed
company (WKN 872002), is one of Austria's leading industrial and
technology companies. Formed in Laakirchen in Upper Austria in 1927,
the high-tech group today develops and manufactures its products at
22 sites in eleven countries. Miba products can be found in the
passenger vehicles, trucks, construction machinery, trains, ships,
aircraft and power plants made or built by the respective leading
global manufacturers. The Company specializes in engine bearings,
friction materials, sintered components and coatings. In addition,
Miba manufactures passive electronic components such as resistors and
cooling systems which are needed, among other things, in power
transmission systems. Moreover, the Company develops and manufactures
special machinery for high-precision machining of large components.
Miba employs more than 5,000 members of staff. Revenue in fiscal year
2014-2015 amounted to EUR 669.3 million, while earnings before
interest and tax (EBIT) were EUR 81.9 million.

Further inquiry note:
Mag. Valerie Weixlbaumer-Pekari
Head of Corporate Communications & Marketing Services
Tel.: +43/664/5416364
mailto: valerie.weixlbaumer@miba.com

Investoren/Analysten
MMag. Markus Hofer
CFO
Tel.: +43/7613/2541-1138
mailto:markus.hofer@miba.com

end of announcement euro adhoc
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issuer: Miba Aktiengesellschaft
Dr.Mitterbauer-Straße 3
A-4663 Laakirchen
phone: 07613/2541-0
FAX: 07613/2541-1010
mail: info@miba.com
WWW: www.miba.com
sector: Industrial Components
ISIN: AT0000734835
indexes: Standard Market Auction
stockmarkets: official market: Wien
language: English