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18.04.2008 – 14:58

BAUER Aktiengesellschaft

euro adhoc: BAUER Aktiengesellschaft
Dividend Announcements/Distribution / Bauer increases dividend proposal to EUR 1.00 per share

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.


Schrobenhausen, April 18, 2008 - Management and Supervisory Board of BAUER Aktiengesellschaft passed a resolution in todays board meeting to propose an increased dividend of EUR 1.00 per share to the Annual General Meeting taking place on June 26, 2008 (previous year EUR 0.50 per share). On this occasion the Supervisory Board acknowledged the significantly higher net profit of EUR 74.4 million for the fiscal year 2007 (previous year EUR 35.2 million). The complete consolidated financial statements will be published on April 22, 2008.

Additional information: ISIN: DE0005168108, Bloomberg B5A Official market / Prime Standard; Frankfurt Stock Exchange

Contact: Bettina Mestenhauser Head of Investor Relations

BAUER Aktiengesellschaft Wittelsbacherstraße 5 86529 Schrobenhausen Tel.: +49 8252 97 1918 Fax: +49 8252 97 2900 Mob.: +49 171 755 9210 Email: Internet:

end of announcement                               euro adhoc

Further inquiry note:

Bettina Mestenhauser
Head of Investor Relations
Telefon: +49(0)8252 97 1918

Branche: Construction & Property
ISIN: DE0005168108
WKN: 516810
Index: SDAX, CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade

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