Nabaltec AG's 2013 Annual Meeting in Amberg

- All proposed resolutions adopted by a large majority;

- forecast for the current Financial Year confirmed.

Schwandorf/Amberg, 20 June 2013 - At Nabaltec AG's Annual Meeting in Amberg today, the Management Board and Supervisory Board received the shareholders' approval for the company's strategy and alignment. All agenda items up for voting were adopted by a large majority. In addition to approving the actions of the Management and Supervisory Boards and electing the auditor, the shareholders confirmed an amendment to the Articles of Association with respect to D&O insurance. The Management Board's proposal to carry forward the distributable profit from Financial Year 2012 onto new account, i.e. to leave it within the company, was also adopted by the shareholders.

The company once again confirmed its forecast for the current Financial Year. In addition to revenue growth in the mid-single digits, the management expects an EBIT margin in line with the year before. Altogether, a stable uptrend is expected over all four quarters, along with good margins.

Johannes Heckmann, Member of the Board of Nabaltec AG, stated as follows: 'We find ourselves at the moment in a highly volatile and unpredictable market environment, and the market's demands upon us are mounting with each passing day. We are confronting this challenge head-on, and with our results for 2012 as a whole and for the first quarter of 2013, we were once again able to demonstrate that our course is the correct one. We are pleased that our shareholders continue to support our strategy and decisions and are optimistic about the future.'

Note: The voting results from Nabaltec AG's 2013 Annual Meeting will be available for download as of 21 June 2013 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