Page 1/4

Miba

Miba Aktiengesellschaft / Stable Revenue and earnings in the first half of the year

In the first half of 2016-2017, Miba AG held revenue at the previous year's level, despite the difficult situation in the capital goods markets. No significant change is in sight for the second half of the year. Nevertheless, 200 new employees were hired, and approximately 170 young people are in apprenticeships.

September 7, 2016

Miba Aktiengesellschaft / Half Yearly Report

Miba Aktiengesellschaft is declaring the following financial reports below.

September 7, 2016

Miba Aktiengesellschaft / Miba financial statements: record capitalexpenditure of over EUR 110 million

Miba AG's consolidated revenue climbed by 7 percent to EUR 719.1 million in the past fiscal year (February 1, 2015, to January 31, 2016). Investments in property, plant and equipment reached a new all-time high of almost EUR 80 million and those in research & development a record EUR 31.8 million. The number of employees also continued to rise.

April 27, 2016

Miba Aktiengesellschaft / Delisting completed upon registration ofthe squeeze-out

The principal shareholder of Miba AG, Mitterbauer Beteiligungs-Aktiengesellschaft (MBAG), and Miba AG have been informed by the Regional Court of Wels that following expiry of the extended period for acceptance of the voluntary takeover offer made by MBAG on 26 November 2015, the decision was taken today to register the exclusion of shareholders ("Squeeze-out") on which a resolution was adopted at the general meeting of 12 October 2015.

December 2, 2015

Miba Aktiengesellschaft / MitterbauerBeteiligungs-Aktiengesellschaft declares conditional increase of squeeze-outprice Squeeze-out and delisting unanimously approved

The majority shareholder of Miba AG, Mitterbauer Beteiligungs-Aktiengesellschaft (MBAG) in today's shareholder meeting which was to decide on the squeeze-out and delisting of Miba AG, requested the conditional increase of the cash consideration from EUR 540 per share to EUR 565 per share.

October 12, 2015

Miba Aktiengesellschaft / Mitterbauer Beteiligungs-Aktiengesellschaft Increases Offer Price

Miba AG was informed by its majority shareholder Mitterbauer Beteiligungs-Aktiengesellschaft (MBAG) that within the context of its voluntary public takeover offer to acquire all preferred shares of Miba AG in free float, MBAG had increased the offer price from the previous level of EUR 550 per share to EUR 565.

September 18, 2015

Miba Aktiengesellschaft / Miba AG: Positive revenue and earnings

Miba AG, which is a listed company, recorded a positive revenue and earnings performance in the first half of 2015-2016 due to favorable currency translation effects and strong demand from the automotive sector. However, the momentum from the first quarter did not continue to the same extent in the second quarter.

September 2, 2015

Miba Aktiengesellschaft / Half Yearly Report

Miba Aktiengesellschaft is declaring the following financial reports below.

September 2, 2015

Mitterbauer Beteiligungs-AG: Takeover Bid for Free Float of Miba AG

Mitterbauer BeteiligungsAktiengesellschaft (MBAG), majority shareholder of the publicly traded company Miba AG, will submit a voluntary takeover bid to purchase all preferred shares of Miba AG in free float.

July 14, 2015

Miba Aktiengesellschaft / Mitterbauer-Beteiligungs-Aktiengesellschaft plans take-over offer to free-float shareholders and delisting of Miba AG

Miba AG ("Miba") was today informed by its majority shareholder, Mitterbauer Beteiligungs-Aktiengesellschaft ("MBAG") about a takeover offer addressed to free-float shareholders. Furthermore, Miba was informed that MBAG targets a squeeze-out and a delisting of the Miba preferred shares from the Vienna Stock Exchange presumably in the fourth quarter 2015.

July 14, 2015