29.06.2015, 2562 Zeichen

Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement.

Annual & Special Corporate Meetings/Confirmation of Supervisory Board
Annual General Meeting of C.A.T. oil AG confirms Supervisory Board o Principal shareholder Dijols together with two independent members will form controlling body until annual statement 2016 o Former Management and Supervisory Board members not discharged from their liability for the business year 2014
Vienna, 29 June 2015
The 10th Annual General Meeting of C.A.T. oil AG today in Vienna confirmed the Members of the Supervisory Board of the Company, initially elected by an extraordinary meeting last February. Until the end of the shareholders' meeting, which resolves the discharge of its liability for the business year 2016, the controlling body of the oil- and gas-service company with headquarters in Vienna, will consist of the French oil manager and principal shareholder Maurice Dijols, the German lawyer Dr. Ralf Wojtek and the Russian based businessman Remi Paul.
C.A.T. oil AG currently employs about 3.300 employees mainly in Russia. The company, engaged in drilling and well services, in 2014 produced revenues amounting to MEUR 411.5 with a net profit amounting to MEUR 56.4. Amongst the major customers of the company there are large Russian oil-concerns like Rosneft, Lukoil or Slavneft. Rating agency Moody's only in June confirmed C.A.T. oil AG's Ba3 rating with stable outlook.
Following the resolution proposals the general meeting furthermore decided not to discharge the members of the former management board and the former supervisory board from their liability for the business year 2014. It was also decided not to grant former members of the supervisory board any remuneration for 2014 for now. Regarding the reasons for the proposal the company refers to open legal procedures and ongoing internal investigations linked to former board members.
The detailed results of the AGM can be seen at www.catoilag.com
end of announcement euro adhoc
company: C.A.T. oil AG Kärntner Ring 11-13 A-1010 Wien phone: +43(0) 1 535 23 20 - 0 FAX: +43(0) 1 535 23 20 - 20 mail: ir@catoilag.com WWW: http://www.catoilag.com sector: Oil & Gas - Upstream activities ISIN: AT0000A00Y78 indexes: SDAX, Classic All Share, Prime All Share

stockmarkets: regulated dealing/prime standard: Frankfurt language: English
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