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

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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AGM agrees a dividend of EUR 0.60 per share

Marked increase in order backlog creates a sound basis for 2015

Gleisdorf/Vienna, April 16th 2015

At yesterday's 16th Annual General Meeting, as expected the Binder+Co
AG shareholders took positive note of the presented 2014 financial
statements. In a problematic and turbulent market climate, 2014 sales
revenues and EBIT fell below the levels of 2013, but order intake
improved by 22% to EUR 109.2 million. Moreover, a sizeable rise in
order backlog to EUR 57.80 million at the beginning of 2015 (January
1st 2014: EUR 36.59 million) should allow an intensified resumption
of the growth course pursued since 2008 and provide a sound basis for
further expansion.

Following the approval granted by yesterday's Annual General Meeting,
Binder+Co will pay its shareholders a dividend of EUR 0.60 per share
for the financial year expired (2013: EUR 0.80). The ex-dividend date
is April 20th 2015, and the dividend payment date April 23rd 2015.

Management Board member Karl Grabner: "With the agreed dividend we
have underlined our commitment to offer our shareholders reasonable
participation in the success of the company, while at the same time
taking into account the lower results with the slight reduction as
compared to 2013." Karl Grabner is also optimistic with regard to the
outlook for the current financial year: "The considerable increase in
order backlog with which we started the 2015 financial year permits
the expectation that we will be able to return to our growth course."

The Binder+Co Group Binder+Co 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 was listed on the Vienna Stock Exchange at the end of 2006
and is now part of the Third Market in the mid market segment. The
Binder+Co Group consists of Binder+Co AG, the three fully owned
subsidiaries Comec-Binder S.r.l., Bublon GmbH and Binder+Co Machinery
(Tianjin) Ltd., as well as the Statec Binder GmbH joint venture
(50.7%).

Further inquiry note:
Karl Grabner, Member of the Management Board
Phone: +43 (0) 3112/800-363

end of announcement euro adhoc
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issuer: Binder+Co Aktiengesellschaft
Grazerstraße 19-25
A-8200 Gleisdorf
phone: +43 3112 800-363
FAX: +43 3112 800-320
mail: karl.grabner@binder-co.at
WWW: www.binder-co.com
sector: Machine Manufacturing
ISIN: AT000BINDER3
indexes: mid market
stockmarkets: Third Market: Wien
language: English