DGAP-News: BDI - BioEnergy International AG

DGAP-News: BDI - BioEnergy International AG: Annual General Meeting resolves dividend payment

DGAP-News: BDI - BioEnergy International AG / Key word(s): Dividend BDI - BioEnergy International AG: Annual General Meeting resolves dividend payment

20.05.2016 / 15:15 The issuer is solely responsible for the content of this announcement.

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Press Release

BDI - BioEnergy International AG: Annual General Meeting resolves dividend payment

(Grambach, May 20, 2016): This year's Annual General Meeting of BDI - BioEnergy International AG has endorsed the proposal of the Management Board and Supervisory Board of a dividend payment amounting to 0.50 Euro per ordinary share. The distribution is to take place on May 30, 2016. All shareholders who receive their holdings before May 25, 2016 are entitled to the dividend payment (Ex day). Shareholders who receive their holdings past this date are thus not entitled to a dividend payment (Record day).

"After the successful financial year 2015, we are pleased to be able to pay our shareholders a dividend and thus let them participate in the success of the company. In addition, the continued strong equity position as well as the high order backlog secures a positive outlook", says Mag. Andreas Ehart, CFO of BDI - BioEnergy International AG.

At the Annual General Meeting the Management Board explained the corporate strategy of BDI. The new organizational structure - including the three mutually independent segments "Waste to Value", "Chemical Processing" as well as "Life Science" - serves as the healthy basis for the future development of the company. With the generation of the valuable algae product "Astaxanthin" as well as the development of additional biotechnological products the focus of the presentation was laid especially on the new Life Science segment. In the future, attention will be paid in all three segments especially to the expansion of the core competencies as well as the strengthening of own innovations.

At this year's Annual General Meeting of BDI 80.69 per cent of the share capital were present. The Annual General Meeting agreed to all of the agenda points with majorities. The voting results of the Annual General Meeting will be published under www.bdi-bioenergy.com in the segment Investor Relations under "Annual General Meeting 2016".

About BDI - BioEnergy International AG

BDI - BioEnergy International AG is market and technology leader in the construction of customized BioDiesel plants using the Multi-Feedstock Technology the company has developed itself, which can manufacture BioDiesel from different raw materials, such as Vegetable Oils, Used Cooking Oils and Animal Fats. In the "From Waste to Value" field BDI supplies efficient plant concepts that are designed to produce BioGas from industrial and municipal waste. Together with its subsidiary UIC GmbH, BDI is also active in the field of vacuum distillation. UIC GmbH supplies equipment and components for the gentle distillation of liquid mixtures in both rough and fine vacuum. In the Life Science segment, BDI creates with its fully-owned subsidiary BDI - BioLife Science GmbH new standards in the production of valuable algae-based products. This innovation enables the development of processes and equipment of the production and use of algae biomass.

BDI has specialised in the development of technologies that make optimum use of resources in the industrial processing of by- and waste products ever since it was established in 1996 and owns an extensive patent portfolio that has resulted from its in-house research and development activities. Our range of services includes public authority, basic and detailed engineering, installation and start-up as well as After-Sales support.

BDI - BioEnergy International AG and the companies it consolidates currently have 130 employees. The shares of BDI - BioEnergy International AG (ISIN AT0000A02177) are listed in the General Standard/regulated market at Frankfurt Stock Exchange.

Contact for further information: Mag. Andreas Ehart Member of the Board, CFO BDI - BioEnergy International AG

Parkring 18 A-8074 Raaba-Grambach Tel: +43 (0) 316 4009 100 Fax: +43 0) 316 4009 110 www.bdi-bioenergy.com bdi@bdi-bioenergy.com

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20.05.2016 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

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Language: English Company: BDI - BioEnergy International AG Parkring 18 A-8074 Grambach/Graz Austria Phone: +43 - 316 - 4009-100 Fax: +43 - 316 - 4009-110 E-mail: bdi@bdi-bioenergy.com Internet: www.bdi-bioenergy.com ISIN: AT0000A02177 WKN: A0LAXT Listed: Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart End of News DGAP News Service ---------------------------------------------------------------------------

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