UNIWHEELS (UNW): Counter-motion by majority shareholder with a lower dividend per share - raport 10

UNI - EN REPORT No10/2017

Current report no. 10/2017 dated 1 August 2017

Subject: Counter-motion by majority shareholder with a lower dividend per share

Legal basis: Article 17.1 of Market Abuse Regulation

Content:

Superior Industries International Germany AG, acting as the majority shareholder of the company (92.921 per cent of the shares), has notified the company that it will submit a counter-motion to item 2 of the agenda of today’s Annual General Meeting (Resolution on the appropriation of the balance-sheet profit for the fiscal year 2016) that sets out a distribution of a dividend of EUR 0.04 for each non-par value share entitled to dividends.

The proposal by the company’s management board and supervisory board sets out a distribution of a dividend of EUR 2.00 for each non-par value share entitled to dividends.

On behalf of UNIWHEELS AG:

Oliver Madsen

Head of Investor Relations and Group PR

UNIWHEELS AG

Gustav-Kirchhoff-Str. 10-18

67098 Bad Dürkheim

Germany

ISIN: DE000A13STW4

Main Market (Rynek Glówny) of Warsaw Stock Exchange