DGAP-News: KTG Energie AG

DGAP-News: KTG Energie AG: Annual General Meeting decides on stock dividend in a ratio of 11:1

DGAP-News: KTG Energie AG / Key word(s): AGM/EGM KTG Energie AG: Annual General Meeting decides on stock dividend in a ratio of 11:1

23.06.2016 / 11:05 The issuer is solely responsible for the content of this announcement.

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KTG Energie AG: Annual General Meeting decides on stock dividend in a ratio of 11:1

Hamburg, June 22, 2016 - The Annual General Meeting of KTG Energie AG (ISIN: DE000A0HNG53) took the decision today to pay stock dividend to the shareholders for fiscal 2014/2015. The allocation ratio is 11:1. Fractional amounts not divisible by 11 will be compensated in cash on the basis of the proceeds realized from the subscription rights. In addition, the Annual General Meeting voted to adopt the proposals of the Management Board. The Management Board was discharged with a majority of 99 %.

As part of a capital increase from company funds, 652,211 stocks will be issued for this purpose. The subscription period for the stock dividend commences on June 23, 2016, and the delivery of the new shares will take place following entry into the Commercial Register, scheduled for the end of July. Based on the resolution passed by the Annual General Meeting on the appropriation of profit and settlement of fractions, subscribed capital increases by EUR 652,211 to EUR 7,826,532.00, up from EUR7,174,321.00. A sum of EUR 3,827,517.60 will be allocated to revenue reserve. As a result, 85.4 % of the profit available for distribution amounting to EUR4,479,728.60 will be retained. The attendance rate stood at around 60 %.

In fiscal 2014/15, the company increased revenues by more than 25 %, from EUR 70.9 million to EUR 89.0 million, and lifted EBITDA from EUR 21.9 million to EUR 25.05 million.

KTG Energie currently has a plant capacity of more than 60 MW.

In fiscal 2015/2016, the company anticipates revenues of up to EUR 90 million and EBITDA of up to EUR 28 million.

About KTG Energie AG KTG Energie AG is committed to an integrated, sustainable business model in which the production of renewable commodities does not compete with foodstuff production. With 85 employees at the end of 2015, KTG Energie AG operated biogas plants with a total capacity of more than 60 MW, which both feed processed biogas directly into the Natural Gas grid and use biogas for power production. From fiscal year 2015/2016, this will result in a secured sales base of up to EUR90 million and an EBITDA base of up to EUR28 million.

Contact

Investor Relations / Press Tobias M. Weitzel BSK Becker+Schreiner Kommunikation GmbH Telephone: +49 (0)2154-8122 16 e-mail: weitzel@kommunikation-bsk.de

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23.06.2016 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

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Language: English Company: KTG Energie AG Ferdinandstr. 12 20095 Hamburg Germany Phone: +49 40 76755372 Fax: +49 40 76755374 E-mail: info@ktg-energie.de Internet: www.ktg-energie.de ISIN: DE000A0HNG53, DE000A1ML257, WKN: A0HNG5, A1ML25 Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart; Open Market (Entry Standard) in Frankfurt End of News DGAP News Service ---------------------------------------------------------------------------

473797 23.06.2016