DGAP-Adhoc: Schaltbau Holding AG: 25% dividend increase to EUR 0.96 per share planned

| Source: EQS Group AG
Schaltbau Holding AG  / Key word(s): Dividend

18.03.2014 18:33

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Schaltbau Holding AG: 25% dividend increase to EUR 0.96 per share planned

Munich, 18 March 2014 - As a result of its good earnings performance in
fiscal year 2013 and the stable business environment expected in 2014, the
Executive Board will put forward a proposal for the appropriation of profit
to the Supervisory Board that the dividend be raised by EUR 0.19 to EUR
0.96 per share, a distribution rate of 27.6%.

Due to project delays in the course of the year, the Executive Board
expects performance in the first few months of the current fiscal year to
be somewhat slower, but abides by the forecast for fiscal year 2014
announced in November 2013 of earnings per share of about EUR 3.50.

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Language:     English
Company:      Schaltbau Holding AG
              Hollerithstraße 5
              81829 München
Phone:        089 - 93005 - 209
Fax:          089 - 93005 - 318
E-mail:       bloch@schaltbau.de
Internet:     www.schaltbau.de
ISIN:         DE0007170300, DE000A0D66Z2, 
WKN:          717030, A0D66Z2, 
Indices:      SDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard), München;
              Freiverkehr in Berlin, Düsseldorf, Stuttgart
End of Announcement                             DGAP News-Service