Pankl Racing Systems AG - Dividend Announcement

Kapfenberg, 28 April 2017

In the 19th AGM held on 28 April 2017, shareholders of Pankl Racing Systems AG (ISIN: AT0000800800) voted unanimously for the payment of a dividend amounting to €0.60 per share for the fiscal year 2016. This dividend was proposed by the Management Board and endorsed by the Supervisory Board.

The ex-dividend day is 3 May 2017, the dividend record date is 4 April 2017 and the dividend payment day is 5 May 2017. Raiffeisen Centrobank AG acts as paying agent.

The dividend shall be paid net of 27,5% withholding tax, except exemptions to deduct withholding tax apply. Payment will be effected as a credit at the depositary bank.

The non-consolidated financial statements as of 31 December 2016 show a balance sheet profit of € 22.267.550,58.

The dividend payment of €0.60 per share results in a total dividend payment of €1,890,000 for 3,150,000 shares without nominal value. The remaining balance sheet profit will be carried forward for new account.

For further information:

Investor Relations

Tel.: +43 3862 33 999 815

email: ir@pankl.com Internet: www.pankl.com

Pankl Racing Systems AG

Industriestraße West 4, 8605 Kapfenberg, Austria

T: +43 (0) 3862 33999 0 F: +43 (0) 3862 33999 181

Vorstand: Mag. Wolfgang Plasser, DI (FH) Christoph Prattes, DI Stefan Seidel

FN 143981 m, UID-Nr: ATU46295209, Landesgericht Leoben www.pankl.com

Pankl Racing Systems AG published this content on 28 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 April 2017 11:59:17 UTC.

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