ALTIN – Result of EGM: Shareholders have accepted by a significant margin all agenda items brought forward

MEDIA RELEASE

Baar, 9 December 2016 - ALTIN AG (SIX: ALTN)

1 Payment of an extraordinary dividend

The Extraordinary General Meeting of shareholders approved the request for the distribution of a gross dividend of CHF 18.00 per share before deduction of 35% Swiss withholding tax.

Calculated on the 3,449,706 shares outstanding, a sum of CHF 62,094,708 results. As informed on 15 November already, ALTIN AG has largely hedged the amount of the dividend payout with an average price of USD/CHF 0.9829.

The last trading day with entitlement to receive the dividend is 12 December 2016. The net dividend will be paid to shareholders as from 15 December 2016 (ex-date: 13 December 2016).

2 Approval of Remuneration

The Extraordinary General Meeting of shareholders approved the request of an additional contribution to the remuneration of the board of directors of CHF 170,000 for the financial year 2016.

Thus, the maximal amount of the remuneration of the board of directors for the financial year 2016 is new CHF 250,000, which corresponds with the board's maximum remuneration for the financial year 2017 (as approved by the ordinary general meeting of shareholders, held on 9 May 2016).

For further information, please contact:

Thomas Amstutz
Tel. +41 (0)41 760 62 60
info@altin.ch

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