Adler Modemärkte AG / Key word(s): Dividend 05.03.2013 15:45 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad hoc disclosure in accordance with § 15 German Securities Trading Act (Wertpapierhandelsgesetz, 'WpHG') from Adler Modemärkte AG Dividend proposal for financial year 2012 Haibach (near Aschaffenburg), 5 March 2013. The Executive Board of Adler Modemärkte AG has proposed to distribute a dividend of EUR0.40 (previous year: EUR0.00) per no-par value share to the Company's shareholders for financial year 2012. This dividend will enable shareholders to participate in the success of the fashion house, which in 2012 generated revenue of EUR506,1 million (previous year: EUR476.6 million), earnings before interest, taxes, depreciation and amortisation (EBITDA) of EUR35,5 million (previous year: EUR31,2 million) and a consolidated profit of the year of EUR10.1 million (previous year: EUR8.5 million). The Supervisory Board approved the proposal at its meeting today. The Annual General Meeting, which will be held on 22 May in Aschaffenburg, will decide on the final approval. The financial statements for the financial year ended will be presented on 21 March 2013. Kontakt Adler Modemärkte AG: Adler Modemärkte AG Investor Relations Tel.: +49 6021 633 1828 Fax: +49 6021 633 1417 Email: investorrelations@adler.de 05.03.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Adler Modemärkte AG IndustriestraÃe Ost 1-7 63808 Haibach Germany Phone: +49 (0) 6021 633 0 Fax: +49 (0) 6021 633 1299 E-mail: info@adler.de Internet: www.adlermode.com ISIN: DE000A1H8MU2 WKN: A1H8MU Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Adler Modemärkte AG: Dividend proposal for financial year 2012
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