The Board of Management and Supervisory Board propose to the Shareholders’ Meeting that the accumulated profit of technotrans AG be distributed as follows:

The shares held by the company do not qualify for dividends pursuant to Section 71b of German Stock Corporation Act. Based on the dividend-bearing share capital of technotrans AG of € 6,516,434 at the balance sheet date, the amount for distribution is € 2,150,423.22. The number of dividend-bearing shares may increase or decrease up to the time of the Shareholders’ Meeting as a result of the acquisition or sale of treasury shares. In that instance, a correspondingly modified resolution on the amounts in question in the appropriation of profit shall be put to the Shareholders’ Meeting, based on an unchanged dividend of € 0.33 per dividend-bearing share.

Sassenberg, March 2, 2015

technotrans AG
The Board of Management

Henry Brickenkamp

Dirk Engel

Dr. Christof Soest