17.08.2015, 3447 Zeichen

Intermediate report of the management transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

Publication pursuant to § 82 (9) Austrian Stock Exchange Act (Börsegesetz)
Publication pursuant to secs. 4 and 5 of the Austrian Publication Regulation of 2002
Resolution of the Management Board of PALFINGER AG on the sale of treasury stock
Today, the Management Board of PALFINGER AG decided to sell the treasury stock held by PALFINGER AG.
PALFINGER AG's current holdings of treasury stock amount to 283,562 shares. The stock option programmes decided upon at the Annual General Meetings in 2009 and 2010 have expired; in the past it was not possible to use treasury stock for acquisitions. Therefore, the Management Board has decided to sell the Company's treasury stock on the stock exchange via an independent banking partner.
Details of the sale
______________________________________________________________________________ |Authorization resolution by the AGM:|Not applicable___________________________| |Publication of the authorization | | |Resolution by the AGM:______________|Not applicable___________________________| |Start and probable duration:________|21 August 2015 to 30 September 2015______| |Class of shares:____________________|No-par-value bearer shares_______________| |Volume: |Up to 283,562 shares; | | |this represents around 0.8 per cent of | |____________________________________|the share capital________________________| |Consideration: |At least EUR 27.00, not more than EUR | |____________________________________|50.00 per share__________________________| |Type and purpose of the sale: |The shares will be sold via the stock | | |exchange. | | |As the treasury stock was not used as | | |intended, the shares are to be held in | |____________________________________|free float again.________________________| |Effects: |The sale will have no effect on the | | |shares' admission to stock exchange | | |trading. All shares of PALFINGER AG are | |____________________________________|stock exchange listed.___________________| |Stock options: |At the moment, the Company has not set up| |____________________________________|any ongoing stock option programmes._____|

Any changes to the details disclosed herein as well as the transactions carried out in the course of the sales process will be published exclusively on the Company's website at www.palfinger.ag/en/investor-relations.
For further information please contact: Hannes Roither, PALFINGER AG Company Spokesperson Phone +43 662 2281 81101 h.roither@palfinger.com
end of announcement euro adhoc
issuer: Palfinger AG F.-W.-Schererstraße 24 A-5020 Salzburg phone: 0662/4684 82260 FAX: 0662/4684 82280 mail: ir@palfinger.com WWW: www.palfinger.ag sector: Machine Manufacturing ISIN: AT0000758305 indexes: Prime Market

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