EANS-General Meeting: Miba Aktiengesellschaft / Resolutions of the General Meeting

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Motions Proposed and Resolutions Passed by the Common Shareholder of
Miba Aktiengesellschaft to the 29th Annual General Meeting of
Shareholders of Miba AG on June 25, 2015

MOTION 2 "Resolution concerning the allocation of net profit for the
2014-2015 business year" The Management Board and the Supervisory
Board moved that the Management Board's proposal approved by the
Supervisory Board be adopted and that a preferred dividend of EUR
8.00 per share be paid to preferred shareholders from the net
retained profit in the amount of EUR EUR 85,193,166.97- an. It is
further moved that the Management Board's proposal to distribute a
dividend of EUR 8.00 per share to common shareholders and to carry
the remaining amount over to the next year be approved.

The motion was passed with 100% of the common shareholder's vote and
thus with the required majority.

MOTION 3 "Resolution concerning the discharge of the members of the
Management Board and Supervisory Board for the 2014-2015 business
year" The Management Board and the Supervisory Board moved that the
members of the Management Board and the members of the Supervisory
Board be granted discharge for the 2014-2015 business year."

The motion was passed with 100% of the common shareholder's vote and
thus with the required majority.

MOTION 4 "Resolution concerning the level of compensation for the
members of the Supervisory Board" The Management Board and the
Supervisory Board moved that the Supervisory Board of Miba be granted
compensation totaling EUR 75,000.00 for the 2014-2015 business year
and that distribution of this compensation be handled by the
Supervisory Board itself. Likewise, members of the Supervisory Board
shall receive an attendance fee of EUR 1 thousand per meeting.

The motion was passed with 100% of the common shareholder's vote and
thus with the required majority.

MOTION 5 "Appointment to the Supervisory Board" Mitterbauer
Beteiligungs-Aktiengesellschaft moved to elect Siegfried Wolf (born
on October, 31 1957) to the Supervisory Board of the company for a
functional period extending until the cessation of that Annual
General Meeting which is to resolve on the discharge of the members
of the Supervisory Board for the 2018- 2019 business year.

The motion was passed with 100% of the common shareholder's vote and
thus with the required majority.

MOTION 6 "Selection of auditor for the 2015-2016 business year" The
Supervisory Board moved that KPMG Austria GmbH Wirtschaftsprüfungs-
und Steuerberatungsgesellschaft, Kudlichstrasse 41-43, 4020 Linz,
Austria, be selected as auditors for the 2015-16 business year.

The motion was passed with 100% of the common shareholder's vote and
thus with the required majority.

MOTION 7 "Resolution on the authorization of the Management Board to
buy back treasury shares, including authorization of the Management
Board, with the agreement of the Supervisory Board, to resolve to
proceed with a different type of disposal than via the stock exchange
or by public offer and to disapply any repurchase rights (preemptive
rights) of shareholders."

The Management Board and Supervisory Board moved that the Annual
General Meeting should resolve as follows:

"a) The Management Board is authorized - by revoking the
authorization granted at the 27th Annual General Meeting on June 28,
2013 - for the duration of 30 months from the date of the resolution
in accordance with section 65(1) number 8 and section 1a and 1b of
the Austrian Stock Corporation Act (AktG) to buy back treasury shares
of the company (category B preferred shares) with the agreement of
the Supervisory Board, whereby the lowest buy-back amount payable is
EUR 100 (one hundred euros) and the highest buy-back amount payable
is 10% above the average, non-weighted closing price of the ten
trading days prior to the buy-back, and to determine the buy-back
conditions, whereby the Management Board must (always) publish the
Management Board resolution and the respective buy-back program which
is based on this including its duration in line with the statutory
provisions. The Management Board may, within the statutory
provisions, exercise this authorization over the highest permissible
number of treasury shares once or also a number of times, also
repeatedly, but always only up to a maximum limit of 10% (ten
percent) of the respective share capital, whereby treasury shares
held by the company at the respective point in time must
correspondingly be taken into account when calculating this maximum
limit (in accordance with section 65(2) first sentence of the
Austrian Stock Corporation Act (AktG)). The authorization may be
exercised wholly or in part, or also in a number of partial amounts
and in pursuit of one or more purposes by the company, a subsidiary
(section 228(3) of the Austrian Commercial Code (UGB), from January
1, 2016 section 189a number 7 of the Austrian Commercial Code (UGB))
or on account of the company by third parties. The acquisition may
take place in compliance with statutory provisions via the
stock-exchange or over the counter, also from individual shareholders
who are willing to sell (negotiated purchases). Trading in treasury
shares is precluded from being a purpose of the acquisition.

b) The Management Board is also being authorized for the
duration of 5 (five) years from the date of the adoption of the
resolution to resolve, with the agreement of the Supervisory Board, a
different legally permissible type of sale than via the stock
exchange or public offer for the sale of treasury shares and any
applicable disapplication of repurchase rights (preemptive rights) in
accordance with section 65(1b) in conjunction with sections 169 to
171 of the Austrian Stock Corporation Act (AktG) - especially as
consideration for the acquisition of companies, (partial) operations,
other assets or shares in one or more companies in Austria or
abroad."

The motion was passed with 100% of the common shareholder's vote and
thus with the required majority.

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