EANS-News: Palfinger AG / Publication pursuant to secs. 4 and 5 of the Austrian Publication Regulation of 2002

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Corporate news transmitted by euro adhoc. The issuer/originator is solely
responsible for the content of this announcement.
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Stock Activity/Sale of own shares

Publication pursuant to secs. 4 and 5 of the Austrian Publication
Regulation of 2002

Resolution of the Management Board of PALFINGER AG on the sale of
treasury stock

Today, the Management Board of PALFINGER AG decided to sell the
treasury stock held by PALFINGER AG.

PALFINGER AG's current holdings of treasury stock amount to 282,756
shares. The stock option programmes decided upon at the Annual
General Meetings in 2009 and 2010 have expired; in the past it was
not possible to use treasury stock for acquisitions. Therefore, the
Management Board has decided to sell the Company's treasury stock on
the stock exchange via an independent banking partner.

Details of the sale ________________________________________________
______________________________ |Authorization_resolution_by_the_AGM:|
Not_applicable___________________________| |Publication of the
authorization | |

|resolution_by_the_AGM:______________|Not_applicable___________________________|
|Start_and_probable_duration:________|10_February_2016_to_31_December_2016_____|
|Class_of_shares:____________________|No-par-value_bearer_shares_______________|

|Volume: |Up to 282,756 shares;
| | |this represents around 0.8
per cent of | |____________________________________|the_share_capit
al________________________| |Consideration: |At
least EUR 27.00, not more than EUR | |____________________________
________|50.00_per_share__________________________|

|Type and purpose of the sale: |The shares will be sold via the stock |
| |exchange. |
| |As the treasury stock was not used as |
| |intended, the shares are to be held in |
|____________________________________|free_float_again.________________________|
|Effects: |The sale will have no effect on the |
| |shares' admission to stock exchange |
| |trading. All shares of PALFINGER AG are |

|____________________________________|stock_exchange_listed._________
__________| |Stock options: |At the moment, the
Company has not set up| |____________________________________|any_ong
oing_stock_option_programmes._____|

Any changes to the details disclosed herein as well as the
transactions carried out in the course of the sales process will be
published exclusively on the Company's website at
www.palfinger.ag/en/investor-relations.

Further inquiry note:
Hannes Roither, PALFINGER AG
Unternehmenssprecher
Tel.: +43 662 2281-81100
mailto: h.roither@palfinger.com
www.palfinger.ag

end of announcement euro adhoc
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company: Palfinger AG
Lamprechtshausener Bundesstraße 8
A-5020 Salzburg
phone: 0662/2281-81101
FAX: 0662/2281-81070
mail: ir@palfinger.com
WWW: www.palfinger.ag
sector: Machine Manufacturing
ISIN: AT0000758305
indexes: Prime Market
stockmarkets: official market: Wien
language: English