EANS-Adhoc: Miba Aktiengesellschaft / Miba distributes EUR 8.00 dividend per share

--------------------------------------------------------------------------------
ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
distribution. The issuer is solely responsible for the content of this
announcement.
--------------------------------------------------------------------------------

Dividend Announcements/Distribution
27.06.2014

Laakirchen, June 27, 2014 The General Meeting of Miba AG today
decided to distribute a dividend of EUR 8.00 per share (previous year
EUR 8.00) for the fiscal year 2013-14. Based on the share price at
the balance sheet date (January 31, 2014), this represents a dividend
yield of 2.37 percent.

The 28th Annual General Meeting held on June 27, 2014 decided to
distribute a dividend of EUR 8.00 per common and preferred share for
the fiscal year 2013-14 (as at January 31, 2014). Miba is providing
its shareholders with continuity in its dividend payment policy and a
desirable return on invested capital. July 7, 2014 was set as the
date of payment for the dividend.

end of ad-hoc-announcement ==========================================
====================================== Miba Group The listed company
Miba AG (WKN 872002) is among Austria's leading industry and
technology corporations. Founded in Laakirchen, Upper Austria, in
1927, today the high-tech group engineers and manufactures its
products at more than 20 sites in twelve countries. Miba products
can be found in passenger vehicles, trucks, construction
equipment, trains, ships, aircraft and power plants of the
world's leading manufacturers. The Company specializes in
bearings, friction materials, sintered components and coatings.
In addition, Miba produces the passive electronic components
such as resistors and cooling systems that are needed, for
example, in power transmission systems. Furthermore, the Company
engineers and produces special machinery for high-precision
machining of large components.

Miba employs more than 4,600 employees, half of them in Austria.
Sales in the 2013-2014 business year equaled EUR 610.2
million, with earnings before interest and taxes (EBIT) of EUR
70.2 million.

Further inquiry note:
Mag. Valerie Weixlbaumer-Pekari
Investor Relations
Tel.: +43/664/5416364
mailto: valerie.weixlbaumer@miba.com

Investoren/Analysten
MMag. Markus Hofer
CFO
Tel.: +43/7613/2541-1138
mailto:markus.hofer@miba.com

end of announcement euro adhoc
--------------------------------------------------------------------------------

issuer: Miba Aktiengesellschaft
Dr.Mitterbauer-Straße 3
A-4663 Laakirchen
phone: 07613/2541-0
FAX: 07613/2541-1010
mail: info@miba.com
WWW: www.miba.com
sector: Industrial Components
ISIN: AT0000734835
indexes: Standard Market Auction
stockmarkets: official market: Wien
language: English