EANS-Information of Significance: Binder+Co Aktiengesellschaft / Binder+Co plans a switch to registered shares

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Annual & Special Corporate Meetings/Shares

02.03.2016

Press Release / Main Company Information

Gleisdorf, 2 March 2016

Binder+Co plans a switch to registered shares

At yesterday’s meeting of the Binder+Co Supervisory Board, the
Supervisory and Management Boards agreed to present a resolution to
the next Annual General Meeting proposing a conversion of the current
bearer shares into registered shares.

The preconditions have thus been created for a vote by the
shareholders at the 17th Annual General Meeting of Binder+Co AG on 12
April 2016 regarding the change to company articles necessitated by
the above measure. The reason for this move is the proposed
stiffening of the market abuse regulations planned for July 2016,
which will also result in a substantial increase in the information
obligations of Third Market issuers on the Vienna Stock Exchange. As
a consequence of the switch to registered shares, a delisting of the
shares currently traded in the Third Market is planned.

As from today, 2 March 2016, the proposed resolutions can be
downloaded from the company homepage www.binder-co under the heading
“Investors / Annual General Meeting”.

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:
Inquiries
Karl Grabner, Member of the Board
Tel.: +43/3112/800-363

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