EANS-Information of Significance: Binder+Co Aktiengesellschaft / Binder+Co plans a switch to registered shares

Information Of Significance transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

Annual & Special Corporate Meetings/Shares

02.03.2016

Press Release / Main Company Information

Gleisdorf, 2 March 2016

Binder+Co plans a switch to registered shares

At yesterday’s meeting of the Binder+Co Supervisory Board, the Supervisory and Management Boards agreed to present a resolution to the next Annual General Meeting proposing a conversion of the current bearer shares into registered shares.

The preconditions have thus been created for a vote by the shareholders at the 17th Annual General Meeting of Binder+Co AG on 12 April 2016 regarding the change to company articles necessitated by the above measure. The reason for this move is the proposed stiffening of the market abuse regulations planned for July 2016, which will also result in a substantial increase in the information obligations of Third Market issuers on the Vienna Stock Exchange. As a consequence of the switch to registered shares, a delisting of the shares currently traded in the Third Market is planned.

As from today, 2 March 2016, the proposed resolutions can be downloaded from the company homepage www.binder-co under the heading “Investors / Annual General Meeting”.

The Binder+Co Group Binder+Co is a specialist in the field of processing, environmental and packaging technology and the world market leader in the screening and glass recycling segments. The company was listed on the Vienna Stock Exchange at the end of 2006 and is now part of the Third Market in the mid market segment. The Binder+Co Group consists of Binder+Co AG, the three fully owned subsidiaries Comec-Binder S.r.l., Bublon GmbH and Binder+Co Machinery (Tianjin) Ltd., as well as the Statec Binder GmbH joint venture (50.7%).

end of announcement euro adhoc

issuer: Binder+Co Aktiengesellschaft Grazerstraße 19-25 A-8200 Gleisdorf phone: +43 3112 800-363 FAX: +43 3112 800-320 mail: karl.grabner@binder-co.at WWW: www.binder-co.com sector: Machine Manufacturing ISIN: AT000BINDER3 indexes: mid market stockmarkets: Third Market: Wien language: English

Digital press kit: http://www.ots.at/pressemappe/4884/aom

Rückfragen & Kontakt:

Inquiries
Karl Grabner, Member of the Board
Tel.: +43/3112/800-363

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