EANS-General Meeting: Binder+Co Aktiengesellschaft / Resolutions of the General Meeting

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Press Release

Annual General Meeting approves a dividend of EUR 1 per share
2010 sales revenues at the level of the preceding year, EBIT higher

Gleisdorf/Vienna, March 31, 2011

As expected, Binder+Co AG shareholders took positive note of the 2010
financial statements presented at yesterday´s Annual General Meeting.
In an unsettled economic situation, the Gleisdorf-based processing,
environmental and packaging technology specialist was able to post a
solid result. At EUR 63.25 million, sales revenues remained virtually
unchanged over 2009, but EBIT was raised to EUR 7.22 million.
Moreover, in the second half of 2010 order intake returned to the new
business level of the record year 2008.

On the basis of the forecasts of economic improvements and stable
machinery business in the EU, the management anticipates further
sales revenues and EBIT growth in 2011.

Following the approval granted by yesterday´s Annual General Meeting,
Binder+Co will pay its shareholders a dividend of EUR 1 per share for
2010 (2009: EUR 0.60).

A further item on the agenda of the Annual General Meeting was the
election of the Supervisory Board - Alexander Liaunig and Erhard
Schaschl were newly appointed. In the subsequent constituent meeting
of the freshly elected Supervisory Board, Herbert Liaunig was
selected as chairman and Kurt Berger confirmed as his deputy.

In addition, the Annual General Meeting approved a change in the
company articles in §4 Para. 4 (stock rights committee) and an
extension of the approved capital for a further five years.

The Annual General Meeting agreed to the nomination of the
Vienna-based Grant Thornton Unitreu Wirtschaftsprüfungs- und
Steuerberatungs GmbH as the auditors for the 2011 financial year.

Furthermore, the resolution authorizing the Management Board to buy
back own shares approved by the Annual General Meeting held on March
26, 2009, was reworded and in the current version is valid until
September 30, 2013. The shares purchased will be put on offer to all
company employees and members of the Management Board within the
scope of a stock option programme. To date 123,765 shares, which
constitute 3.3% of share capital, have been repurchased. Following
the exercise of the stock option programme with 14,652 shares, as at
March 30, 2011, Binder+Co held 109,113 own shares.

Management Board member, Karl Grabner: "With the agreed dividend and
the revised stock option programme we have underlined our commitment
to offering our shareholders and employees reasonable participation
in company success."

The Binder+Co Group Binder+Co AG is a specialist in the field of
processing, environmental and packaging technology and the world
market leader in the screening and glass recycling segments. The
company has been listed on the Vienna Stock Exchange since the end of
2006 and is currently quoted in the third market of the mid market
segment. In 2009, Binder+Co was awarded the Austrian National
Innovation Prize for its development of the world´s first
industrially mature system for the sorting of heat-resistant special
glass from cullet.

end of announcement euro adhoc
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ots Originaltext: Binder+Co Aktiengesellschaft
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Inquiries
Karl Grabner, Member of the Management Board
Tel.: +43/3112/800-363

Branche: Machine Manufacturing
ISIN: AT000BINDER3
WKN:
Index: mid market
Börsen: Wien / Third Market