UNIWHEELS AG - Counter-motion by majority shareholder with a lower dividend per share

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 10 / 2017

Date of issue: 2017-08-01

Short name of the issuer

UNIWHEELS AG

Subject

Counter-motion by majority shareholder with a lower dividend per share

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Current report no. 10/2017 dated 1 August 2017 Subject: Counter-motion by majority shareholder with a lower dividend per share Legal basis: Article 17.1 of Market Abuse Regulation Content: Superior Industries International Germany AG, acting as the majority shareholder of the company (92.921 per cent of the shares), has notified the company that it will submit a counter-motion to item 2 of the agenda of today’s Annual General Meeting (Resolution on the appropriation of the balance-sheet profit for the fiscal year 2016) that sets out a distribution of a dividend of EUR 0.04 for each non-par value share entitled to dividends. The proposal by the company’s management board and supervisory board sets out a distribution of a dividend of EUR 2.00 for each non-par value share entitled to dividends. On behalf of UNIWHEELS AG: Oliver Madsen Head of Investor Relations and Group PR UNIWHEELS AG Gustav-Kirchhoff-Str. 10-18 67098 Bad Dürkheim Germany ISIN: DE000A13STW4 Main Market (Rynek Glówny) of Warsaw Stock Exchange

Annexes

File Description

UNIWHEELS AG

(fullname of the issuer)

UNIWHEELS AG

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

67098 Bad Durkheim

(post code) (city)

Gustav-Kirchhoff-Strasse 10-18

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2017-08-01 Michael Czopp Executive Assisent CFO MC