WashTec AG / Key word(s): Dividend 27.03.2015 10:19 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. --------------------------------------------------------------------------- Management board and supervisory board in connection with the approval of the annual accounts have resolved to recommend a dividend of EUR 1.65 per share [total amount of approx. EUR 23,0m] to this year's annual general meeting. The dividend is composed of a distribution in the amount of EUR 0.70 per share plus a special distribution in the amount of EUR 0.95. Background for the special distribution is the positive business development of recent years. More than 60% of the distribution will be made from the so-called "capital contribution account for tax purposes" [steuerliches Einlagenkonto]. This year's annual general meeting is scheduled for May 13, 2015. Contact: WashTec AG Corporate Communications Dr. Johannes Ley Argonstrasse 7 86153 Augsburg Tel.: +49 (0)821 - 55 84 - 0 Fax: +49 (0)821 - 55 84 - 1135 27.03.2015 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: 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: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------