KSB Aktiengesellschaft / Key word(s): Dividend/Forecast 23.03.2016 12:25 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. --------------------------------------------------------------------------- The Board of Management and the Supervisory Board of KSB Aktiengesellschaft, domiciled in Frankenthal/Pfalz, have decided today to present to the Annual General Meeting on 11 May 2016 a profit appropriation proposal which includes a dividend of EUR 5.50 per ordinary share (previous year: EUR 8.50) and EUR 5.76 per preference share (previous year: EUR 8.76). The reduction of the dividend reflects the deteriorated profitability of KSB Aktiengesellschaft. Furthermore the Board of Management and the Supervisory Board have decided to implement a group-wide package of measures to cut material, staff and other costs. Due to the one-time costs expected to be incurred and due to the anticipated decline in sales revenue (mainly as a result of the weaker order intake in 2015), earnings before taxes (EBT) for the financial year 2016 will probably be considerably lower than those of the year 2015, both for the KSB Group and for KSB Aktiengesellschaft. KSB Aktiengesellschaft The Board of Management 23.03.2016 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: KSB Aktiengesellschaft Johann-Klein-Strasse 9 67227 Frankenthal Germany Phone: +49 6233 86-2020 Fax: +49 6233 86-3435 E-mail: Internet: www.ksb.com ISIN: DE0006292030 WKN: 629203 Listed: Regulated Market in Dusseldorf, Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Hamburg, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------