Alantra proposes a dividend of €0.50 per share

The Company’s Board of Directors has adopted the following resolutions, among others:

To authorise the separate financial statements of the Company and the consolidated financial statements of the Company and the entities comprising its group for the year ended 31 December 2015, along with the respective management reports, for issue. The consolidated financial statements show profit attributable to equity holders of the parent company of €65,686 thousand. As detailed in the corresponding management report, the Company reported consolidated net profit from ordinary activities of €18,106 thousand.

To call its shareholders to the Annual General Meeting which will foreseeably take place on 27 April 2016 at 12pm, on second call, at its registered office in Madrid, at calle Padilla, no. 17.

To propose at the upcoming Annual General Meeting, among other motions, the distribution to shareholders of €0.50 per share (before withholdings) carrying dividend rights (to be charged against the share premium reserve), payable in May to the extent approved.

The annual financial report and the corresponding General Meeting call notice will be published and all the documentation related to the General Meeting will be provided to shareholders via the corporate website, www.alantra.com , in the days to come.