Vita 34 AG / Key word(s): Dividend 19.03.2015 21:07 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. --------------------------------------------------------------------------- Vita 34 AG: Management Board and Supervisory Board Pass Proposal for First Dividend Payment Leipzig, March 19, 2015 - The earnings per share at Vita 34 AG (WKN A0BL84) have increased from EUR 0.28 to EUR 0.36. Because of sustained positive earnings the Management Board and the Supervisory Board have resolved to propose to the Annual General Meeting a first dividend payment in the amount of EUR 0.15 per share. The Supervisory Board of Vita 34 AG approved the annual report and group annual report prepared by the Management Board in its Supervisory Board meeting today. Thus, the annual financial statements are approved in accordance with § 172 German Stock Corporation Act. The complete Annual Report 2014 will be published together with a prognosis for fiscal year 2015 on March 26, 2015. Additional information: ISIN: DE000A0BL849 WKN: A0BL84 Ticker symbol: V3V Market segment: Regulated Market (Prime Standard) of the Frankfurt Stock Exchange Vita 34 AG Deutscher Platz 5 04103 Leipzig Germany END OF THE AD-HOC NOTICE 19.03.2015 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: Vita 34 AG Deutscher Platz 5a 04103 Leipzig Germany Phone: +49(0341)48792-40 Fax: +49(0341)48792-39 E-mail: [email protected] Internet: www.vita34.de ISIN: DE000A0BL849 WKN: A0BL84 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------