R. Stahl AG / Key word(s): Dividend 21.04.2016 14:58 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- ADHOC RELEASE pursuant to Article 15 German Securities Trading Act (WpHG) The Supervisory Board and Executive Board of R. STAHL AG propose a dividend payment of EUR 0.60 per share Waldenburg, 21 April 2016. The Supervisory Board and Executive Board of R. STAHL AG today approved the financial statements for fiscal year 2015. Moreover, the Supervisory Board and Executive Board of R. STAHL AG decided to propose a dividend payment of EUR 0.60 per share out of the other revenue reserves at the company's upcoming Annual General Meeting, to be held in Neuenstein, Germany, on 3 June 2016. Depending on approval by shareholders at the Annual General Meeting, and based on the number of shares eligible to receive dividends, the total payment will amount to approximately EUR 3.9 million. --------------------------------------------------------------------------- Information and Explanation of the Issuer to this News: For further information: R. STAHL AG Am Bahnhof 30, 74638 Waldenburg (Württ.) Bernd Marx (CFO) Phone: +49 7942 943-1271 Nathalie Kamm (Investor Relations) Phone: +49 7942 943-1395 E-mail: [email protected] 21.04.2016 The DGAP 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: R. Stahl AG Am Bahnhof 30 74638 Waldenburg Germany Phone: +49 (7942) 943-0 Fax: +49 (7942) 943-4333 E-mail: [email protected] Internet: www.stahl.de ISIN: DE000A1PHBB5 WKN: A1PHBB Listed: Regulated Market in Frankfurt (Prime Standard), Stuttgart; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich End of Announcement DGAP News-Service ---------------------------------------------------------------------------