BENE AG: Results Annual General Meeting Bene AG

Vienna/Waidhofen an der Ybbs (pta028/05.06.2012/15:55 UTC+2) At today's 8th Annual General Meeting of the Bene Group (listed on the Vienna Stock Exchange) in Waidhofen/Ybbs, 42 shareholders (through direct or indirect voting representatives) participated, representing a total of 10,523,969 registered shares. The present shareholders approved all open items with a majority vote.

The results of the Annual General Meeting are available on the internet:
http://bene.com/office-furniture/investor-relations-annual-general-meeting-2012/

About Bene
Bene is convinced that there is a clear connection between the design of office and work environments, corporate culture and the success of a company. Bene's concepts, products, and services put this philosophy into reality. Development, design, and production as well as consulting and sales are covered under one roof. With 87 sites in 35 countries and 1,329 employees worldwide, Bene offers its customers regional access to all of its services. In the business year 2011/12, consolidated sales of the Bene Group amounted to EUR 193.9 million. Bene is market leader in Austria and number six in Europe.

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Emitter:	BENE AG Schwarzwiesenstraße 3 3340 Waidhofen an der Ybbs Austria
Contact Person:	Mag. Klaus Fahrnberger
Phone:	+43 7442 500 3377
E-Mail:	ir@bene.com
Website:	www.bene.com
ISIN(s):	AT00000BENE6 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)