DGAP-News: All for One Steeb AG / Key word(s): AGM/EGM/Dividend All for One Steeb AG - Company's Strategic Approach Opening Additional Market Potential. Annual General Meeting Resolutions Approved with Large Majorities 11.03.2015 / 14:59 --------------------------------------------------------------------- All for One Steeb AG - Company's Strategic Approach Opening Additional Market Potential. Annual General Meeting Resolutions Approved with Large Majorities All agenda proposals approved with large majorities / Some 83% of the share capital represented / Significant additional growth opportunities with SAP Cloud solutions and the new SAP S/4HANA enterprise software generation / Successful buy & build strategy to be continued Filderstadt, 11 March 2015 - The All for One Steeb AG annual general meeting (AGM) held on 11 March 2015 approved all of the company's proposed resolutions with large majorities. In addition to the creation of new authorised capital following the December 2013 capital increase against a non-cash contribution that excluded subscription rights, and the early renewal of the authority to repurchase shares of company stock that was scheduled to expire in March 2016, another important resolution was to increase the dividend from 50 euro cents per share (AGM 2014) to 70 euro cents per share. Accordingly, the amount of the distribution will be approximately EUR 3.5 million for the total of 4,982,000 shares entitled to dividends. In relation to the 2013/14 Group earnings after tax of EUR 8.8 million (2012/13: EUR 5.6 million), the dividend payout ratio of 40% is approximately the same as in the prior year (2013/14: 43%). Some 83% of the share capital was represented at the meeting. Just as all of the proposals on the agenda received resounding approval, the strategic approach that the company is taking earned a great deal of praise as well. All for One Steeb CEO Lars Landwehrkamp: »Were it not for our shareholders' years of trust and confidence in us, we would never be where we are today: the Number 1 in the German-speaking SAP market. With S/4HANA, SAP has introduced a new generation of enterprise software, which, together with the new SAP Cloud solutions, opens up significant additional market opportunities for us. Along with that, we also want to continue with our successful buy & build strategy so that we can considerably expand our position and create added value over the course of those major structural changes that our industry is facing«, added Landwehrkamp. The price of All for One Steeb AG stock rose 93% from EUR 15.75 to EUR 30.40 during the past financial year 2013/14. About All for One Steeb All for One Steeb AG is number 1 in the German-speaking SAP market with the largest installed midmarket customer base. The full-service provider's portfolio comprises end-to-end solutions along the whole of the IT value chain. This is why market observers also rank All for One Steeb amongst the leading IT service providers in the extended market for Outsourcing and Cloud Services, HANA, Business Analytics and Performance Management, Human Capital Management, Application Management Services or Communications and Collaboration. As a one-stop-shop and general contractor, All for One Steeb employs more than 1,100 employees and serves over 2,000 clients among machinery and equipment manufacturers, automotive suppliers, consumer goods industry, technical wholesalers and project and engineering services providers. Out of the enterprise cloud of its datacenters, All for One Steeb provides high-available IT operations as full service for all business-related IT systems, including SAP Solutions, Microsoft Exchange, Sharepoint or Skype for Business. As a founding member of United VARs, the global network of leading SAP partners, All for One Steeb guarantees a comprehensive consulting and service portfolio as well as the best local support in more than 60 countries. All for One Steeb ranks among Germany's best employers (Great Place to Work) and the best IT consultants for the German midmarket (TOP CONSULTANT). In the financial year 2013/14, All for One Steeb AG achieved a turnover of EUR 217 million. The company is listed in the Prime Standard segment of the Frankfurt Stock Exchange (ISIN DE0005110001, WKN 511 000). www.all-for-one.com/english For the Editorial Department An extensive picture gallery can be found under www.all-for-one.com/press-photos Online http://www.all-for-one.com/en/press-center/single-view/article/strategisch er-kurs-eroeffnet-weitere-marktpotenziale.html YouTube https://www.youtube.com/watch?v=MD5gpBh_lBc Follow us http://www.youtube.com/allforonemidmarkettv http://www.facebook.com/all41 http://www.twitter.com/AllforOneSteeb http://www.xing.com/companies/AllforOneSteebAG http://www.linkedin.com/company/all-for-one-steeb-ag Contact: All for One Steeb AG, Dirk Sonntag, Tel. 0049 (0)711 78807-260, E-Mail [email protected] --------------------------------------------------------------------- 11.03.2015 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. 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: All for One Steeb AG Gottlieb-Manz-Straße 1 70794 Filderstadt-Bernhausen Germany Phone: +49 (0)711 78 807-260 Fax: +49 (0)711 78 807-222 E-mail: [email protected] Internet: www.all-for-one.com ISIN: DE0005110001 WKN: 511000 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 332311 11.03.2015