DGAP-News: WashTec AG / Key word(s): AGM/EGM/Change of Personnel WashTec AG: Annual General Meeting 04.06.2014 / 19:37 --------------------------------------------------------------------- -Dr. Günter Blaschke appointed as new Chairman of Supervisory Board -Ulrich Bellgardt appointed as further member of Supervisory Board -Dividend of in total EUR 0.64 resolved Augsburg, June 4, 2014 - Today, the Annual General Meeting of WashTec AG elected Dr. Günter Blaschke and Ulrich Bellgardt to the Supervisory Board with a vast majority. Dr. Blaschke, who took over the chairmanship of the Supervisory Board, was CEO of Rational AG from 1999 to 2013. Mr. Bellgardt is Managing Partner of the consulting company ubc GmbH. All other resolutions proposed by the management to the Annual General Meeting were adopted by a very large majority too. Among others, the payment of a dividend for the financial year 2013 of EUR 0.32 per share and a special dividend in the same amount has been resolved. Background for the special dividend is WashTec's low EBITDA-gearing ratio and the solid equity financing. During the Annual General Meeting, the Management Board has reported extensively about the current market situation, the business and the strategy and discussed with shareholders. More information about the event including detailed voting results for the items on the agenda can be found on the company's website: www.washtec.de under the menu item Investor Relations / Events / Annual General Meeting. About WashTec: The WashTec Group has its registered office in Augsburg, Germany, and is the leading supplier of innovative solutions for the car wash business worldwide. WashTec employs more 1,600 persons worldwide and is represented by its subsidiaries in the core markets of Europe, the United States and Canada, as well as in China and Australia. WashTec also has independent sales partners in roughly 60 countries. Contact: WashTec AG Argonstrasse 7 86153 Augsburg Tel.: +49 (0)821 - 55 84 - 0 Fax: +49 (0)821 - 55 84 - 1135 End of Corporate News --------------------------------------------------------------------- 04.06.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group 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: WashTec AG Argonstraße 7 86153 Augsburg Germany Phone: +49 (0)821 55 84-0 Fax: +49 (0)821 55 84-1135 E-mail: [email protected] Internet: www.washtec.de ISIN: DE0007507501 WKN: 750750 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 272280 04.06.2014