paragon AG  / Key word(s): Dividend

04.04.2013 10:06

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Delbrück, April 4, 2013: In their meeting today, the Supervisory Board and
Managing Board of paragon AG decided to submit a joint proposal for the
appropriation of the Company's profit for the 2012 financial year.

The Managing Board had originally proposed a profit appropriation that
contained a dividend of EUR 0.25 per dividend-bearing no-par-value share.
However, the Supervisory Board voted in its meeting on April 4, 2013 to
propose a profit appropriation which, in addition to the dividend of
EUR 0.25 per dividend-bearing share, contained a special dividend of 
EUR 0.10 on the occasion of paragon's 25th anniversary, which would make a
total of EUR 0.35 per share. The Managing Board goes along with the
Supervisory Board's proposal.

This joint proposal for the appropriation of profit will be put to a vote
at the Company's annual general meeting being held at the Stadthalle in
Delbrück on May 15 this year.

Portrait

Listed in the Prime Standard segment of the German Stock Exchange in
Frankfurt, paragon AG develops, produces and markets innovative solutions
in the field of automotive electronics. The portfolio of the direct
supplier to the automotive industry includes products in the business
segments sensors, acoustics, cockpit, electromobility and body works
kinematics. An outstanding product is the air quality sensor AQS, which is
by far the world market leader. In addition to its headquarters in Delbrück
(North Rhine-Westfalia), paragon maintains branches in Suhl (Thuringia),
Nuremberg (Bavaria) and St. Georgen (Baden-Württemberg) and a sales office
in Shanghai (China).

Contact

paragon AG
Schwalbenweg 29
33129 Delbrück
Tel.: +49 (0) 52 50 - 97 62-0
Fax: +49 (0) 52 50 - 97 62-60
Internet: www.paragon.ag
E-Mail: info@paragon.ag

Press officer
Matthias Hack
Tel.: +49 (0) 52 50 - 97 62-141
Mobile: +49 (0) 162 1010724
Fax: +49 (0) 52 50 - 97 62-60
E-Mail:  matthias.hack@paragon.ag


04.04.2013 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      paragon AG
              Schwalbenweg 29
              33129 Delbrück
              Germany
Phone:        +49 (0)5250 97 62 - 0
Fax:          +49 (0)5250 97 62 - 60
E-mail:       investor@paragon.ag
Internet:     www.paragon.ag
ISIN:         DE0005558696
WKN:          555869
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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