CENIT AG / Key word(s): Dividend 02.04.2013 16:56 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. --------------------------------------------------------------------------- CENIT AG (ISIN: DE0005407100) - Stuttgart, April 2nd, 2013 - Executive and Supervisory Board propose a dividend of EUR 0.55 per share for the fiscal year 2012. At the CENIT Supervisory Board meeting on April 2nd, 2013 the following was decided: At this year's shareholders' meeting on May 31st, 2013 the Executive Board and the Supervisory Board will propose a dividend of EUR 0.30 and an extra dividend of EUR 0.25 per share because of the 25th anniversary of the company. Please send queries to: CENIT AG Investor Relations Industriestrasse 52-54 D-70565 Stuttgart Tel.:+497117825-3320 Fax:+49711782544-4320 E-Mail: aktie@cenit.de www.cenit.de 02.04.2013 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: CENIT AG IndustriestraÃe 52 - 54 70565 Stuttgart Germany Phone: +49 (0)711 78 25 - 30 Fax: +49 (0)711 78 25 - 4000 E-mail: aktie@cenit.de Internet: www.cenit.de ISIN: DE0005407100 WKN: 540710 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: CENIT AG: Executive and Supervisory Board will propose an extra dividend
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