KTM Industries AG: Annual General Meeting of April 27, 2017

Wels (pta031/27.04.2017/17:45 UTC+2) * All agenda proposals were approved unanimously
* Approximately 68.4% of share capital was represented

The KTM Industries AG Annual General Meeting (AGM) held on April 27, 2017 approved all of the Management Board's and Supervisory Board's proposed resolutions unanimously. These included the decision to distribute a dividend of 3 cents per share (as in the previous year). Consequently, the amount of the distribution will be about 6.8 mEur for the total of 225,386,742 shares entitled to dividends.

In relation to the group earnings 2016 after tax of 89.0 mEur (2015: 65.0 mEur), the dividend payout ratio is 7.6% (2015: 10.4%). Approximately 68.4% (2015: 81.1%) of the share capital was represented at the Annual General Meeting.

Legal disclaimer

THIS ANNOUNCEMENT DOES NEITHER CONSTITUTE AN OFFER TO SELL NOR AN INTIMATION TO SUBMIT A PROPOSAL FOR THE ACQUISITION OF SECURITIES OF KTM INDUSTRIES AG. THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, INTO OR WITHIN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS ANNOUNCEMENT.

For additional information:
Investor Relations
Michaela Friepeß
Tel.: +43 (0)7242 / 69402
info@ktm-industries.com
Website: www.ktm-industries.com
ISIN: AT0000820659
Ticker symbol: KTMI
Reuters: KTMI:VI
Bloomberg: KTMI:AV

(end)

Emitter:	KTM Industries AG Edisonstraße 1 4600 Wels Austria
Contact Person:	Mag. Michaela Friepeß
Phone:	+43 7242 69402
E-Mail:	info@ktm-industries.com
Website:	www.ktm-industries.com
ISIN(s):	AT0000500913 (Bond) AT0000820659 (Share) AT0000A0WQ66 (Bond) AT0000A1MBL8 (Bond)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade); Free Market in Frankfurt