EANS-General Meeting: Schoeller-Bleckmann Oilfield Equipment AG / Resolutions of the General Meeting

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Schoeller-Bleckmann Oilfield Equipment AG: Annual General Meeting
resolves to distribute unchanged dividend of EUR 1.50 per share

Ternitz/Vienna, 23 April 2014. This year's Annual General Meeting of
Schoeller-Bleckmann Oilfield Equipment AG (SBO), listed on the ATX
segment of the Vienna Stock Exchange, resolved to distribute, for
fiscal 2013, an unchanged dividend from last year amounting to EUR
1.50, of which EUR 0.50 are attributed to the basic dividend and EUR
1.00 to the bonus. The ex-dividend and dividend payment date was set
at 8 May 2014.

The Executive Board and the Supervisory Board were granted discharge
for fiscal 2013. The existing share buyback programme was renewed.
Furthermore, an anticipatory resolution was passed for the next five
years to issue new shares for a maximum volume of 10% of the existing
share capital.

At the elections to the Supervisory Board, Mag. Brigitte Ederer was
elected as a new member for a term of five years. Dipl. Ing. Mag.
Helmut Langanger, whose Supervisory Board mandate ended at this
year's Annual General Meeting by draw, was reappointed for another
five years.

For the current fiscal year, SST Schwarz & Schmid
Wirtschaftsprüfungsges.m.b.H. Wirtschaftsprüfungs- und
Steuerberatungsgesellschaft was appointed auditor of the annual
financial statements of the company, and Ernst & Young
Wirtschaftsprüfungsgesellschaft m.b.H. was appointed auditor of the
consolidated financial statements.

Schoeller-Bleckmann Oilfield Equipment AG is the global market leader
in high-precision components for the oilfield service industry. The
business focus is on non-magnetic drillstring components for
directional drilling. Worldwide, SBO has employed a workforce of 1574
as at 31 December 2013 (31 December 2012: 1591), thereof 435 in
Ternitz/Austria and 607 in North America (including Mexico).

Further inquiry note:
MMag Florian Schütz, Head of Investor Relations
Schoeller-Bleckmann Oilfield Equipment AG
A-2630 Ternitz/Austria, Hauptstrasse 2
Tel.: +43 2630 315-251
Fax: +43 2630 315-501
E-Mail: f.schuetz@sbo.co.at

end of announcement euro adhoc
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issuer: Schoeller-Bleckmann Oilfield Equipment AG
Hauptstrasse 2
A-2630 Ternitz
phone: 02630/315110
FAX: 02630/315101
mail: sboe@sbo.co.at
WWW: http://www.sbo.at
sector: Oil & Gas - Upstream activities
ISIN: AT0000946652
indexes: WBI, ATX Prime, ATX
stockmarkets: official market: Wien
language: English