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 2015. 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 2014, an unchanged dividend from last year amounting to EUR
1.50 per share. The ex-dividend and dividend payment date was set at
8 May 2015.

The Executive Board and the Supervisory Board were granted discharge
for fiscal 2014. At the elections to the Supervisory Board, Dr. Karl
Schleinzer, 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, Deloitte Schwarz & Schmid
Wirtschaftsprüfungs GmbH 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 and a leading supplier of oilfield
equipment for the oilfield service industry. The business focus is on
non-magnetic drillstring components and high-tech downhole tools for
drilling and completing directional and horizontal wells. As of 31
December 2014, SBO has employed a workforce of 1720 worldwide (31
December 2013: 1574), thereof 451 in Ternitz/Austria and 714 in North
America (including Mexico).

Further inquiry note:
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