UNIWHEELS AG - Resolution on the dividend payment made by the Annual General Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 10 / 2016

Date of issue: 2016-05-19

Short name of the issuer

UNIWHEELS AG

Subject

Resolution on the dividend payment made by the Annual General Meeting

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Current report no. 10/2016 dated 19 May 2016 Subject: Resolution on the dividend payment made by the Annual General Meeting Legal basis: Article 56.1 in connection with article 56.6 of the Polish Public Offering Act Report: The Management Board of UNIWHEELS AG (“Company") informs that today the Annual General Meeting adopted a resolution on the dividend payment. According to the resolution: - The total amount of dividend to be distributed among shareholders is EUR 20,460,000 (in words: twenty million four hundred sixty thousand Euro). - The total number of shares entitled to receive a dividend is 12,400,000 shares. - The dividend per share is EUR 1.65 (in words: one Euro and sixty five Eurocents). According to German stock corporation law and practice, the date of the Annual General Meeting is the date when the right to the dividend is determined (i.e. the dividend record date) and the dividend amount will be paid on the first working day after the Annual General Meeting, i.e. on 20 May 2016 (i.e. the dividend payment date).

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

2016-05-19 Czopp Executive Assistant CFO MC