Ad hoc disclosures

Annual financial statement 2015

The Executive Board of Alexanderwerk AG has prepared the final annual financial statements and the consolidated financial statements for the 2015 financial year. The Supervisory Board has just approved them; the annual accounts have thus been adopted. All annual and consolidated financial statements are issued with an unqualified audit opinion by the auditors.

For the 2015 financial year, the company reported an operating result from ordinary business activities of EUR -0.10 million and a net loss of EUR -0.13 million – calculated based on the provisions of the German Commercial Code (HGB). Accordingly, Alexanderwerk AG shows a negative net trading equity as of December 31, 2015 in the amount of approx. EUR 2.25 million.

At the Group level, the following key financial figures have been reported according to IFRS for the 2015 financial year:
The total performance (consolidated) amounted to EUR 22.24 million (2014: EUR 18.84 million).
Consolidated earnings before interest and taxes (EBIT) amount to EUR 1.68 million (2014: EUR 1.5 million).
The operating result from ordinary business activities amounts to approx. EUR 1.11 million (2014: EUR 1.11 million).
The consolidated net income amounts to EUR 0.54 million (2014: EUR 0.73 million).
Accordingly, the gains per share amount to EUR 0.30 (2014: EUR 0.33).

The consolidated operating result in 2015 was burdened by the adjustment for special effects.

Remscheid, April 29, 2016

Alexanderwerk AG
Executive Board