Publication pursuant to secs 4 and 5 of the Austrian Publication Regulation of 2002

Resolution of the Management Board of PALFINGER AG on the sale of treasury stock 

Today, the Management Board of PALFINGER AG decided to sell the treasury stock held by PALFINGER AG. 

PALFINGER AG’s current holdings of treasury stock amount to 283,562 shares. The stock option programmes decided upon at the Annual General Meetings in 2009 and 2010 have expired; in the past it was not possible to use treasury stock for acquisitions. Therefore, the Management Board has decided to sell the Company’s treasury stock on the stock exchange via an independent banking partner. 

Details of the sale

Any changes to the details disclosed herein as well as the transactions carried out in the course of the sales process will be published exclusively on the Company’s website at www.palfinger.ag/en/investor-relations.