DGAP-AFR: BERU AG: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG [the German Securities Act] with the objective of Europe-wide distribution

| Source: EQS Group AG EQS Group AG 

BERU AG / Preliminary announcement on the disclosure of financial statements

05.11.2008 

Announcement according to articles 37v, 37w, 37x ff. WpHG
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BERU AG hereby announces that the following financial reports shall be
disclosed:
Report: Interim announcement of the group within the 2nd half-year
Date of disclosure / German: November 13, 2008 
Date of disclosure / English: November 13, 2008 
German: http://www.beru.com/zwischenmitteilung2
English: http://www.beru.com/interimdisclosure2

DGAP 05.11.2008 
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Language:     English
Issuer:       BERU AG
              Mörikestr. 155
              71636 Ludwigsburg
              Deutschland
Internet:     www.beru.de
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