PROPOSAL ON THE APPROPRIATION OF THE NET RETAINED EARNINGS OF KSB AG

We will propose to the Annual General Meeting on 11 May 2016 that the net retained earnings of € 9.857.123.62 of KSB AG be appropriated as follows:

Distribution of a dividend of € 5.50 per ordinary no-par-value share € 4,876,382.50
and, in accordance with the Articles of Association, € 5.76 per preference no-par-value share € 4,980,741.12

Frankenthal, 17 March 2016
The Board of Management

The annual financial statements of KSB AG were prepared in accordance with German accounting principles. They are published in the Bundesanzeiger [German Federal Gazette]. The annual financial statements can also be downloaded from our web site at www.ksb.com, or sent in print form on request.

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