EANS-Adhoc: Miba Aktiengesellschaft / Miba distributes EUR 8.00 dividend per share

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Dividend Announcements/Distribution
27.06.2014

Laakirchen, June 27, 2014
The General Meeting of Miba AG today decided to distribute a dividend of EUR 8.00 per share (previous year EUR 8.00) for the fiscal year 2013-14. Based on the share price at the balance sheet date (January 31, 2014), this represents a dividend yield of 2.37 percent.

The 28th Annual General Meeting held on June 27, 2014 decided to distribute a dividend of EUR 8.00 per common and preferred share for the fiscal year 2013-14 (as at January 31, 2014). Miba is providing its shareholders with continuity in its dividend payment policy and a desirable return on invested capital. July 7, 2014 was set as the date of payment for the dividend.

end of ad-hoc-announcement ================================================================================ Miba Group
The listed company Miba AG (WKN 872002) is among Austria's leading industry and technology corporations. Founded in Laakirchen, Upper Austria, in 1927, today the high-tech group engineers and manufactures its products at more than 20 sites in twelve countries.

Miba products can be found in passenger vehicles, trucks, construction equipment, trains, ships, aircraft and power plants of the world's leading manufacturers. The Company specializes in bearings, friction materials, sintered components and coatings. In addition, Miba produces the passive

electronic components such as resistors and cooling systems that are needed,
for example, in power transmission systems. Furthermore, the Company engineers
and produces special machinery for high-precision machining of large
components.

Miba employs more than 4,600 employees, half of them in Austria. Sales in the
2013-2014 business year equaled EUR 610.2 million, with earnings before
interest and taxes (EBIT) of EUR 70.2 million.

end of announcement euro adhoc

issuer: Miba Aktiengesellschaft Dr.Mitterbauer-Straße 3 A-4663 Laakirchen phone: 07613/2541-0 FAX: 07613/2541-1010 mail: info@miba.com WWW: www.miba.com sector: Industrial Components ISIN: AT0000734835 indexes: Standard Market Auction

stockmarkets: official market: Wien
language: English

Digital press kit: http://www.ots.at/pressemappe/4183/aom

Rückfragen & Kontakt:

Mag. Valerie Weixlbaumer-Pekari
Investor Relations
Tel.: +43/664/5416364
mailto: valerie.weixlbaumer@miba.com

Investoren/Analysten
MMag. Markus Hofer
CFO
Tel.: +43/7613/2541-1138
markus.hofer@miba.com

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