CEWE Stiftung & Co. KGaA / Key word(s): Dividend 16.03.2016 12:33 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. --------------------------------------------------------------------------- Oldenburg, 16 March 2016. The Supervisory Board of CEWE Stiftung & Co. KGaA (SDAX, ISIN: DE0005403901) resolved in its meeting of today to support the dividend proposed by the Board of Management and to propose a dividend of 1.60 euros for each share eligible for dividends at the Annual General Meeting of the company on 1 June 2016 (2015 dividend 1.55 euros). On the basis 2015 year-end share price, shareholders are getting a dividend yield of 2.9 % with the dividend now proposed. Should you have any queries, please contact: CEWE Stiftung & Co. KGaA Axel Weber, Head of Investor Relations Tel.: 0441 / 404 - 2288, Fax: 0441 / 404 - 421 eMail: [email protected] 16.03.2016 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: CEWE Stiftung & Co. KGaA Meerweg 30-32 26133 Oldenburg Germany Phone: +49 (0)441 40 4-1 Fax: +49 (0)441 40 4-42 1 E-mail: [email protected] Internet: www.cewe.de ISIN: DE0005403901 WKN: 540390 Indices: SDAX Listed: Regulated Market in Berlin, Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Hamburg, Hanover, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------