Nabaltec AG / AGM/EGM

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- General meeting adopts another dividend payout
- Management Board expects consolidated revenue of around EUR 110 million
in 2008

Schwandorf, 6 May 2008 – The general meeting of Nabaltec AG, a leading
supplier of mineral-based flame retardants and raw materials for technical
ceramics, approved the proposal from the management board and supervisory
board today calling after 2007 for another dividend payout of EUR 0.10 per
share in 2008. The other proposals were also approved by a large majority,
indicating that the shareholders continue to support the management board's
direction of the company.

The management board reported positive operating results in 2007, as
revenue rose by 23.0% to EUR 88.1 million. Consolidated earnings after
minority interests improved from EUR -0.2 million to EUR 0.2 million. This
positive trend is expected to continue in 2008. Gerhard Witzany, Member of
the Management Board of Nabaltec AG, described the company's position as
follows: 'We expect consolidated revenue of around EUR 110 million in 2008,
which would represent an increase of around 25%. This development will be
approved by the increase in revenue in the first Quarter 2008. Thus, we
would not only continue but accelerate our growth of the previous years. We
also plan to improve our earnings considerably over 2007.' In order to meet
these goals, the company aims to improve and optimize existing products
while also marketing new products and new product applications. The company
will invest over EUR 35 million in its Schwandorf site in 2008, which,
amongst others, will go towards further expanding its halogen-free flame
retardant fillers capacity, process optimization in the ceramic raw
materials segment and the construction of a new production plant for
additives.

Detailed information about the business development in the first quarter of
2008 will be published on 27 May in the quarterly report.

 
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 flame retardant fillers for
the plastics industry, used e.g. in cables in tunnels, airports, high-rise
buildings and electronic devices, as well as 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. It aims to further consolidate its
market position by increasing capacity, continuing to optimize its
processes and product quality and strategic additions to its product range
and to secure the market leadership in each segment where its specialty
products are represented, in addition to qualitative leadership.

Heidi Wiendl
Nabaltec AG
Phone: 09431 53-202
Fax: 09431 53-260
E-Mail: InvestorRelations@nabaltec.de                                     

Linh Chung
Haubrok Investor Relations GmbH
Phone: 0211 30126-101
Fax: 0211 30126-5101
E-Mail: L.Chung@haubrok.de


06.05.2008  Financial News transmitted by DGAP
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Language:     English
Issuer:       Nabaltec AG
              Alustraße 50-52
              92421 Schwandorf
              Deutschland
Phone:        +49 9431 53-0
Fax:          +49 9431 53-260
E-mail:       info@nabaltec.de
Internet:     www.nabaltec.de
ISIN:         DE000A0KPPR7
WKN:          A0KPPR
Listed:       Freiverkehr in Berlin, Düsseldorf, München, Stuttgart; Entry
              Standard in Frankfurt
 
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