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The Supervisory Board and Executive Board of R. STAHL AG propose a dividend payment of EUR 0.60 per share

ADHOC RELEASE pursuant to Article 15 German Securities Trading Act (WpHG)The Supervisory Board and Executive Board of R. STAHL AG propose a dividendpayment of EUR 0.60 per shareWaldenburg, 21 April 2016. The Supervisory Board and Executive Board of R.STAHL AG today approved the financial statements for

R. Stahl AG  / Key word(s): Dividend21.04.2016 14:58Dissemination 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.---------------------------------------------------------------------------ADHOC RELEASE pursuant to Article 15 German Securities Trading Act (WpHG)The Supervisory Board and Executive Board of R. STAHL AG propose a dividendpayment of EUR 0.60 per shareWaldenburg, 21 April 2016. The Supervisory Board and Executive Board of R.STAHL AG today approved the financial statements for fiscal year 2015.Moreover, the Supervisory Board and Executive Board of R. STAHL AG decidedto propose a dividend payment of EUR 0.60 per share out of the otherrevenue reserves at the company's upcoming Annual General Meeting, to beheld in Neuenstein, Germany, on 3 June 2016. Depending on approval byshareholders at the Annual General Meeting, and based on the number ofshares eligible to receive dividends, the total payment will amount toapproximately EUR 3.9 million.---------------------------------------------------------------------------Information and Explanation 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 Kamm (Investor Relations)Phone: +49 7942 943-1395E-mail: investornews@stahl.de21.04.2016 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 ---------------------------------------------------------------------------