Lenzing AG

euro adhoc: Lenzing AG
Annual & Special Corporate Meetings / Regular Shareholders‘ Meeting Approves Dividend of EUR 6.00 per Share Veit Sorger (Frantschach AG) Joins Lenzing Supervisory Board (E)

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Today‘s Regular Shareholders‘ Meeting of Lenzing AG resolved to distribute a dividend of EUR 6.00 per share for fiscal 2003 (EUR 4.00 for 2002). The value date for the dividend distribution is 15 June 2004, the date for quotation ex dividend is 8 June 2004.

In the course of the elections to the Supervisory Board, Walter Lederer, whose term has expired, was re-elected.  Veit Sorger, General Manager of  the international paper and packaging company Frantschach AG, was newly elected to the Supervisory Board.

In the constitutional meeting of the new Supervisory Board which took place after the Shareholders‘ Meeting, Karl Schmutzer was again elected Chairman of the Supervisory Board. Walter Lederer is once more his deputy.

end of announcement            euro adhoc 04.06.2004
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Further inquiry note: Angelika Guldt

Branche: Chemicals
ISIN:      AT0000644505
WKN:        064450
Index:    WBI
Börsen:  Wiener Börse AG / official dealing
              Berliner Wertpapierbörse / free trade
              Bayerische Börse / free trade
              Baden-WĂĽrttembergische Wertpapierbörse / free trade



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