Schoeller-Bleckmann Oilfield Equipment AG

EANS-General Meeting: Schoeller-Bleckmann Oilfield Equipment AG
Resolutions of the General Meeting

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Schoeller-Bleckmann Oilfield Equipment AG: Annual General Meeting resolves to
distribute unchanged dividend of EUR 1.50 per share

Ternitz/Vienna, 23 April 2014. This year's Annual General Meeting of
Schoeller-Bleckmann Oilfield Equipment AG (SBO), listed on the ATX segment of
the Vienna Stock Exchange, resolved to distribute, for fiscal 2013, an unchanged
dividend from last year amounting to EUR 1.50, of which EUR 0.50 are attributed
to the basic dividend and EUR 1.00 to the bonus. The ex-dividend and dividend
payment date was set at 8 May 2014.

The Executive Board and the Supervisory Board were granted discharge for fiscal
2013. The existing share buyback programme was renewed. Furthermore, an
anticipatory resolution was passed for the next five years to issue new shares
for a maximum volume of 10% of the existing share capital.

At the elections to the Supervisory Board, Mag. Brigitte Ederer was elected as a
new member for a term of five years. Dipl. Ing. Mag. Helmut Langanger, whose
Supervisory Board mandate ended at this year's Annual General Meeting by draw,
was reappointed for another five years.

For the current fiscal year, SST Schwarz & Schmid Wirtschaftsprüfungsges.m.b.H.
Wirtschaftsprüfungs- und Steuerberatungsgesellschaft was appointed auditor of
the annual financial statements of the company, and Ernst & Young
Wirtschaftsprüfungsgesellschaft m.b.H. was appointed auditor of the consolidated
financial statements.

Schoeller-Bleckmann Oilfield Equipment AG is the global market leader in
high-precision components for the oilfield service industry. The business focus
is on non-magnetic drillstring components for directional drilling. Worldwide,
SBO has employed a workforce of 1574 as at 31 December 2013 (31 December 2012:
1591), thereof 435 in Ternitz/Austria and 607 in North America (including
Mexico).


Further inquiry note:
MMag Florian Schütz, Head of Investor Relations
Schoeller-Bleckmann Oilfield Equipment AG
A-2630 Ternitz/Austria, Hauptstrasse 2
Tel.: +43 2630 315-251
Fax: +43 2630 315-501
E-Mail: f.schuetz@sbo.co.at

end of announcement                               euro adhoc 
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issuer:      Schoeller-Bleckmann Oilfield Equipment AG
             Hauptstrasse 2
             A-2630 Ternitz
phone:       02630/315110
FAX:         02630/315101
mail:     sboe@sbo.co.at
WWW:      http://www.sbo.at
sector:      Oil & Gas - Upstream activities
ISIN:        AT0000946652
indexes:     WBI, ATX Prime, ATX
stockmarkets: official market: Wien 
language:   English
 

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