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Annual & Special Corporate Meetings

Mondsee (euro adhoc) - Mondsee, 23.5.2013. Today's Annual General Meeting of BWT
Aktiengesellschaft approved all resolutions. Shareholders will receive a
dividend of EUR0.28 per share (after EUR0.28 in the previous year). Further, the
Management Board was given authorisation for a capital increase.

Further information on the AGM is available on our homepage www.bwt-group.com.


Further inquiry note:
BWT Aktiengesellschaft
Mag. Ralf Burchert 
ralf.burchert@bwt-group.com
Tel.: 06232/5011-1113

end of announcement                               euro adhoc 
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company:     BWT Aktiengesellschaft
             Walter-Simmer-Str. 4
             A-5310 Mondsee
phone:       06232/5011-0
FAX:         06232/4058
mail:         office@bwt.at
WWW:      www.bwt-group.com
sector:      Water Supply
ISIN:        AT0000737705
indexes:     Standard Market Auction
stockmarkets: official market: Wien 
language:   English