Nabaltec AG's 2014 Annual Meeting in Amberg

- Dividend payout adopted in the amount of EUR 0.06 per share;

- Forecast for the current Financial Year confirmed.

Schwandorf/Amberg, 26 June 2014 - At Nabaltec AG's Annual Meeting in Amberg today, the Management Board and Supervisory Board once again received strong support from the shareholders for their strategy and for the company's alignment. 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 0.06 per share.

According to Johannes Heckmann, Member of the Board of Nabaltec AG: "We are very satisfied with the results of our Annual Meeting this year. In addition to strong approval for all agenda items, we also got a lot of positive feedback this year in personal dialogue with our shareholders. I am especially pleased that we were able to resume paying our dividend this year, as planned, and that the patience and endurance of our shareholders are beginning to pay off. We had record-high revenues in the first quarter of 2014, and we are confident and motivated for the remainder of the year."

The company once again confirmed its forecast for the current Financial Year. In addition to revenue growth in the mid-single digits (2013 revenues: EUR 132.9 million), the Management Board expects an EBIT margin in line with the year before (2013: 7.8%).

Note: The voting results from Nabaltec AG's 2014 Annual Meeting will be available for download as of 27 June 2014 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. Nabaltecalso 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:
Heidi Wiendl
Nabaltec AG
Phone: +49 9431 53-202
Fax: +49 9431 53-260
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