DGAP-Adhoc: Francotyp-Postalia Holding AG:

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Mar 5, 2015 at 12:30 AM

DGAP-Adhoc: Francotyp-Postalia Holding AG: Francotyp-Postalia Holding AG plans doubling its dividend for 2014

Francotyp-Postalia Holding AG / Key word(s): Dividend/Dividend 05.03.2015 06:26 Dissemination of an Ad hoc announcement according to Â§ 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad hoc notification in accordance with section 15 of the German Securities Trading Act (WpHG) 5 March 2015 Francotyp-Postalia Holding AG Prenzlauer Promenade 13089 Berlin (Germany) ISIN: DE000FPH9000, WKN: FPH900, Frankfurt Stock Exchange, Regulated Market (Prime Standard) Francotyp-Postalia Holding AG plans doubling its dividend for 2014 The Management Board and Supervisory Board of Francotyp-Postalia Holding AG, Birkenwerder/Berlin (ISIN DE000FPH9000) intend, subject to the final preparation and approval of the annual financial statements 2014 of Francotyp-Postalia Holding AG, to propose at the annual general meeting to be held on 11 June 2015 a dividend of EUR 0.16 per eligible share due to positive developments in business and liquidity (previous year: EUR 0.08). Within the framework of a sustainability-oriented corporate policy, a future dividend payout ratio of 35-50% of the adjusted net income of Francotyp-Postalia Holding AG is sought as means to shareholders participating on a long-term basis in the company's success. As expected, preliminary results for the 2014 financial year are slightly higher than those of the previous year. Further facts and details about the 2014 financial year can be found in the press release published today. Contact: Francotyp-Postalia Holding AG Investor Relations s.prueser@francotyp.com s.prueser@francotyp.de-mail.de Tel.: +49 30 220 660-410 Fax: + 49 30 220 660 425 Prenzlauer Promenade 28 13089 Berlin This notification does not constitute either a sale offer or a request to buy securities of Francotyp-Postalia Holding AG. The shares offered as part of the IPO have already been sold. This notification must not be published, distributed or transmitted in any other way in the United States of America. This notification does not constitute an offer to purchase or sell securities of Francotyp-Postalia Holding AG in the United States of America and does not aim to make offerings of this type. The securities described in this notification are not and will not be registered in accordance with the United States Securities Act of 1933 in its currently prevailing version (the "Securities Act") and may only be offered for purchase or sale within the United States of America without being previously registered if subject to an exemption in accordance with the provisions of the Securities Act. In the United Kingdom, this notification is only directed at persons and/or is only intended for distribution to persons who (i) have sector experience with investments in the context of Article 19 (5) of the U.K. Financial Services and Markets Acts 2000 (Financial Promotion) Order 2005 (the "Regulation") or (ii) who are covered by Article 49 (2) (a) to (d) of the Regulation ("high net worth entities") (hereinafter all such persons will be referred to as "qualified persons"). The notification is only directed at qualified persons. Non-qualified persons should not act based on this notification or its contents or rely upon them. Every investment or investing activity to which this notification refers is available to qualified persons only and is processed solely by qualified persons. The information contained in this notification is not intended for transmission to or within the United States of America. Contact: Francotyp-Postalia Holding AG Investor Relations Telephone: +49 (0)30 220 660 410 Telefax: +49 (0)30 220 660 425 E-Mail: ir@francotyp.com 05.03.2015 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: English Company: Francotyp-Postalia Holding AG Prenzlauer Promenade 28 13089 Berlin Germany Phone: +49 (0)30 220 660 410 Fax: +49 (0)30 220 660 425 E-mail: ir@francotyp.com Internet: www.fp-francotyp.com ISIN: DE000FPH9000 WKN: FPH900 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------

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