euro adhoc: Lenzing AG / Annual & Special Corporate Meetings / Regular Shareholders‘ Meeting Approves Dividend of EUR 6.00 per Share Veit Sorger (Frantschach AG) Joins Lenzing Supervisory Board (E)

Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

Today‘s Regular Shareholders‘ Meeting of Lenzing AG resolved to distribute a dividend of EUR 6.00 per share for fiscal 2003 (EUR 4.00 for 2002). The value date for the dividend distribution is 15 June 2004, the date for quotation ex dividend is 8 June 2004.

In the course of the elections to the Supervisory Board, Walter Lederer, whose term has expired, was re-elected. Veit Sorger, General Manager of the international paper and packaging company Frantschach AG, was newly elected to the Supervisory Board.

In the constitutional meeting of the new Supervisory Board which took place after the Shareholders‘ Meeting, Karl Schmutzer was again elected Chairman of the Supervisory Board. Walter Lederer is once more his deputy.

Further inquiry note:
Angelika Guldt
Tel: +43 7672-701-0
FAX: +43 7672-96301
Email: a.guldt@lenzing.com

end of announcement euro adhoc

Emittent: Lenzing AG

AT-A-4860 Lenzing Tel: +43 7672-701-0 FAX: +43 7672-96301 Email: a.guldt@lenzing.com WWW: http://www.lenzing.com ISIN: AT0000644505 WKN: 064450 Indizes: WBI Börsen: official dealing Wiener Börse AG; free trade Berliner

Wertpapierbörse, Bayerische Börse, Baden-Württembergische Wertpapierbörse
Branche: Chemicals
Sprache: Englisch

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