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 approves a dividend of EUR 0.70 per share
Switch to registered shares as a basis for delisting agreed

Gleisdorf/Vienna, 13 April 2016

At yesterday's 17th Ordinary Annual General Meeting, as expected the Binder+Co
AG shareholders took positive note of the presented financial statements for
2015. In an unsettled market environment sales revenues were raised to a new
record level of EUR 95.50 million. EBIT was 38% up on the preceding year at EUR
5.93 million, although this still did not replicate the top figures of previous
financial years. The order backlog of EUR 45.06 at the beginning of the year
(1.1.2015: EUR 57.80 million) formed a solid basis for the continuation in 2016
of the recent sales upturn.

For the financial year expired, following approval by yesterday's AGM Binder+Co
will pay its shareholders a dividend of EUR 1.49 per share (2015: EUR 0.60). 21
April 2016 has been determined as the date for the payment of EUR 0.70 for each
share bearing a dividend entitlement. The ex-day in 18 April 2016. 21 April 2017
has been determined as the date for the payment of EUR 0.79 for each share
bearing a dividend entitlement. The ex-day in 18 April 2017.

Following an amendment to section 4 (Share Capital and Shares) of the Binder+Co
AG company articles, it was agreed to convert the current bearer shares into
registered shares. This provides a basis for the planned delisting of the shares
traded at present on the Third Market of the Vienna Stock Exchange.

During the elections to the Supervisory Board Kerstin Gelbmann was appointed for
the first time and the mandates of Alexander Liaunig, Thomas Jost, Nikolaus
Schaschl, Veit Sorger and Kurt Berger were renewed. The new board's period in
office terminates with the AGM granting a discharge for the 2020 financial year.
During the constituent meeting of the Supervisory Board that followed the AGM,
Alexander Liaunig was appointed as board chairman and Thomas Jost as his deputy.

Management Board member Karl Grabner: "As a result of our stable
dividend policy, for the past ten years we have offered our
shareholders appropriate participation in company success. We have
again underlined this commitment in the current year with a dividend
payment of EUR 1.49 per share." He went on to add: "In future, the
Binder+Co share should also remain a dividend-paying stock."

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 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