Nabaltec AG's 2015 Annual Meeting in Amberg

- Dividend of EUR 0.12 per share adopted;

- Forecast for current Financial Year confirmed.

Schwandorf/Amberg, 30 June 2015 - The Management and Supervisory Boards of Nabaltec AG once again received strong support from the shareholders for their strategy and for the company's alignment at Nabaltec AG's Annual Meeting today in Amberg. All agenda items up for voting were adopted with a large majority. In addition to approving the actions of the Management and Supervisory Boards and electing the auditor, the shareholders approved a dividend payout in the amount of EUR 0.12 per share, which will be paid out on 1 July 2015.

According to Gerhard Witzany, Member of the Board of the Nabaltec AG: "The feedback which we received from our shareholders at our Annual Meeting today, as well as the strong approval of all agenda items, confirms once again that our strategy is the right one and that it has the support of our shareholders. We are especially pleased that, with this year's dividend, we were able to continue our payouts, which resumed in 2014, at a significantly higher level, and therefore to implement our continuous dividend policy as announced. At the same time, our stated goal continues to be to further strengthen our capital base by reinvesting earnings, as a company with a strong focus on growth."

The company once again confirmed its forecast for the current Financial Year. In addition to revenue growth in the mid-single digits (2014 revenues: EUR 143.3 million), the Management Board expects an EBIT margin in line with the year before (2014: 8.9%).

Note: The voting results at Nabaltec AG's 2015 Annual Meeting will be available for download as of 1 July 2015 in the Investor Relations section of www.nabaltec.de.

About Nabaltec AG:
Nabaltec AG, with registered office in Schwandorf, a chemicals business which has received multiple awards for innovativeness, manufactures, develops and distributes highly specialized products based on aluminum hydroxide ("ATH") and aluminum oxide, as well as other raw materials, on an industrial scale through its "Functional Fillers" and "Technical Ceramics" divisions. The company's product range includes halogen-free flame retardant fillers and eco-friendly additives for the plastics industry. Flame retardant fillers are used e.g. in cables in tunnels, airports, high-rise buildings and electronic devices, while additives replace stabilizers containing heavy metals in PVC processing. Nabaltec also produces base materials for use in technical ceramics, the refractory industry and catalysis. Unlike halogenated flame retardant fillers, the products manufactured by the company's "Functional Fillers" division contain no hazardous substances and do not require separate disposal. Rather, the company's flame retardant fillers actually decrease the development of fumes hazardous to human health and the environment in the event of fire. Nabaltec maintains production sites in Germany and the US and plans to continue to consolidate its market position by expanding capacity, further optimizing processes and quality and making strategic extensions to its product range. On the strength of its specialty products, the company strives to attain the market leadership in each segment.

Contact:
Marina Fuchs
Nabaltec AG
Phone: +49 9431 53-205
Fax: +49 9431 53-203
E-mail: InvestorRelations@nabaltec.de  

Frank Ostermair
Better Orange IR & HV AG
Phone: +49 89 8896906-14
Fax: +49 89 8896906-66
E-mail: frank.ostermair@better-orange.de