Biotest AG, DE0005227235

Biotest AG, DE0005227235

15.05.2018 - 15:02:36

Biotest AG: Biotest AG: Annual general meeting approves payout of dividend

PRESS RELEASE

Biotest AG: Annual general meeting approves payout of dividend

- Dividend payout of EUR 0.04 per preference share

Dreieich/ Frankfurt a. M., 15 May 2018. At the annual general meeting (AGM) held on 15 May 2018 in Frankfurt/ Main, shareholders of Biotest AG approved the payment of a dividend. With 93,11 percent of the ordinary share capital represented at the meeting, a payment of EUR 0.04 per preference share was resolved with a high degree of approval. The overall dividend payment will amount to EUR 0.8 million. The annual general meeting, with 130 shareholders and guests present, formally discharged the members of the Management Board and Supervisory Board for financial year 2017.

The full text of the speech given by the CEO of Biotest AG, Dr. Bernhard Ehmer, at the AGM is available at: https://www.biotest.com/de/en/investor_relations/shareholders_meeting_2018.cfm

About Biotest Biotest is a provider of plasma proteins and biological drugs. With a value added chain that extends from pre-clinical and clinical development to worldwide sales, Biotest has specialised primarily in the areas of clinical immunology, haematology and intensive medicine. Biotest develops and markets immunoglobulins, coagulation factors and albumins based on human blood plasma. These are used for diseases of the immune and haematopoietic systems. In addition Biotest develops monoclonal antibodies in the indications of cancer of plasma cells and systemic lupus erythematosus which are produced by recombinant technologies. Biotest has more than 1,600 employees worldwide. The preference shares of Biotest AG are listed in the SDAX on the Frankfurt stock exchange.

IR contact Dr. Monika Buttkereit phone: +49-6103-801-4406 email: investor.relations@biotest.dePR contact Dirk Neumüller phone: +49-6103-801-269 email: pr@biotest.com Biotest AG, Landsteinerstr. 5, 63303 Dreieich, Germany, www.biotest.com

Ordinary shares: securities' ID No. 522720; ISIN DE0005227201 Preference shares: securities' ID No. 522723; ISIN DE0005227235 Listing: Frankfurt (Prime Standard) Open Market: Berlin, Düsseldorf, Hamburg/ Hanover, Munich, Stuttgart, Tradegate

Disclaimer This document contains forward-looking statements on overall economic development as well as on the business, earnings, financial and assets position of Biotest AG and its subsidiaries. These statements are based on current plans, estimates, forecasts and expectations of the company and are thus subject to risks and elements of uncertainty that could result in significant deviation of actual developments from expected developments. The forward-looking statements are only valid at the time of publication. Biotest does not intend to update the forward-looking statements and assumes no obligation to do so.

15.05.2018 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

Language: English Company: Biotest AG Landsteinerstraße 5 63303 Dreieich

Germany Phone: 0 61 03 - 8 01-0 Fax: 0 61 03 - 8 01-150 E-mail: investor_relations@biotest.de Internet: http://www.biotest.de ISIN: DE0005227235, DE0005227201 WKN: 522723, 522720 Indices: SDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange   End of News DGAP News Service

686095  15.05.2018 

@ dgap.de

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