General Meeting supports current course of Ringmetall Group

- Agenda items almost unanimously adopted according to the Management's proposal

- Ralph Heuwing elected as new member of the Supervisory Board

Munich, 30 August 2016 - Ringmetall AG (ISIN: DE0006001902), an internationally leading specialist in the packaging industry, today held its 19^th Annual General Meeting at the Haus der Bayerischen Wirtschaft in Munich. The attending 58 shareholders of the company represented 70.5 percent of the shares outstanding of Ringmetall AG.

In the course of the company presentation held, Christoph Petri, spokesperson of the Managing Board, gave comprehensive insight into the most important events of the 2015 fiscal year and explained the further course of the company for the current fiscal year 2016 and beyond. In the subsequent general debate especially the concluded acquisitions of the past months were further highlighted and the steps taken were put in context to the further growth strategy of Ringmetall Group. '2015 was a year of transition for Ringmetall', Petri explained. 'Due to the measures taken we are now well prepared for our further growth.'

All agenda items coming to vote were adopted almost unanimously according to the Management's proposal by the shareholders present. In detail the particular agenda items were adopted with the following percentage share of consent:

Agenda item 2 99.99 %
Agenda item 3 100.0 %
Agenda item 4 95.64 %
Agenda item 5 99.76 %
Agenda item 6 98.23 %
Agenda item 7 94.71 %
Agenda item 8 98.28 %

In the course of the vote on agenda item 6, the elections for the supervisory board, Mr. Ralph Heuwing (50) was elected as new member of the Supervisory Board. He replaces Mr. Hubertus Reincke, who thus leaves the committee. Ralph Heuwing is CFO of Dürr AG since 2007 and will support and advise the company on its further expansion course with his many years of experience in the engineering industry and in strategy consulting.

Further information about Ringmetall Group and its subsidiaries is available at www.ringmetall.de.

Contact:

Ingo Middelmenne
Investor Relations
Ringmetall AG

Phone: +49 (0)89 45 220 98 12
Email: middelmenne@ringmetall.de

About Ringmetall Group

Ringmetall is an internationally leading specialist in the packaging industry. The Industrial Packaging business segment offers highly secure gasket and locking systems for packaging in the chemical, the petrochemical and the pharmaceutical industry as well as the food industry. The Industrial Handling business segment develops application-optimized vehicle accessory parts for the handling and transport of packaging units. Besides its headquarters in Munich, Ringmetall has worldwide production and sales subsidiaries in Germany, Great Britain, Spain, Italy, Slovakia, Turkey, the Netherlands, as well as in China and the USA. On a global scale, Ringmetall generates revenues of more than EUR 90 million per year.

Further information is available at www.ringmetall.de.

Contact:
Ingo Middelmenne
Head of Investor Relations
Ringmetall AG
+49 89 45 22 098 - 12
middelmenne@ringmetall.de