R. Stahl AG  / Key word(s): Dividend09.04.2015 15:33Dissemination of an Ad hoc announcement according to § 15 WpHG, transmittedby DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.---------------------------------------------------------------------------The Board of Directors and Management propose a dividend payment of EUR0.80 per shareWaldenburg, 9 April 2015. The Board of Directors of R. STAHL AG todayapproved the financial statements. Moreover, the Board of Directors andManagement of R. STAHL AG decided to propose a dividend payment of EUR 0.80per share at the company's upcoming annual general meeting, to be held on22 May 2015, in Neuenstein, Germany.Depending on approval by shareholders at the annual general meeting, andbased on the number of shares eligible to receive dividends, the totalpayment will be approximately EUR 5.2 million. This represents a payoutratio of 58 %, based on declared net profits of EUR 8,836,160.88. Thecompany continues its shareholder-friendly dividend policy.---------------------------------------------------------------------------Information and Explaination of the Issuer to this News:For further information: R. STAHL AGAm Bahnhof 30, 74638 Waldenburg (Württ.)Bernd Marx (CFO)Phone: +49 7942 943-1271Nathalie Dirian (Investor Relations)Phone: +49 7942 943-1395E-mail: investornews@stahl.de09.04.2015 The DGAP Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de--------------------------------------------------------------------------- Language:     EnglishCompany:      R. Stahl AG              Am Bahnhof 30              74638 Waldenburg              GermanyPhone:        +49 (7942) 943-0Fax:          +49 (7942) 943-4333E-mail:       info@stahl.deInternet:     www.stahl.deISIN:         DE000A1PHBB5WKN:          A1PHBBListed:       Regulated Market in Frankfurt (Prime Standard), Stuttgart;              Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg,              Munich End of Announcement                             DGAP News-Service ---------------------------------------------------------------------------