Annual Report 2014

Proposal of the Appropriation of Profit

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

Distribution of a dividend of € 0.33 per no par value share
on the dividend-bearing share capital
Profit carried forward2,473,892.88
Accumulated profit4,624,316.10

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