The General Meeting of Shareholders held on 01 July 2011 has approved the proposed dividend in the amount of Euro 6.50 per share for the financial year 2010 on the basis of the following appropriation of the net profit for the period:

2010	EUR' 000		EUR' 000
Net loss for the year (prev. year: net profit)	1,667
Profit brought forward from previous year	15,549
Payment of prior-year dividend	3,600
			10,282
Allocation to revenue reserves as authorised by Company Bylaws	0
Unappropriated retained earnings			10,282
Dividend (Euro 6.50 per share)	3,900
Carried forward			6,382

The share capital amounts to EUR 15,500,000 and consists of 600,000 bearer shares.
These are no-par-value shares.

Summary of dividends paid in connection with SIMONA AG shares

Financial year	Dividend   in EURO	paid in:	Dividend in DM (up to 1999)
2010	6.50	2011
2009	6.00	2010
2008	8.50	2009
2007	8.50	2008
2006	9.00 1	2007
2005	7.50	2006
2004	7.50	2005
2003	7.00	2004
2002	6.50	2003
2001	6.50	2002
2000	6.50	2001
1999	5.50	2000
1998	5.37	1999	10.50
1997	5.11	1998	10.00
1996	5.11	1997	10.00
1995	4.60	1996	9.00
1994	4.09	1995	8.00
1993	3.58	1994	7.00
1992	3.07	1993	6.00
1991	3.07	1992	6.00
1990	3.07	1991	6.00

 

¹ 2006: Dividend 7.50 Euro + Bonus 1.50 Euro "150th anniversary of SIMONA"