Pfleiderer AG / Dividend 18.03.2009 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad-hoc announcement of Pfleiderer AG pursuant to Section 15 of the German Securities Trading Act (WpHG) Pfleiderer AG proposes to carry forward unappropriated profits Neumarkt, March 18, 2009. At today's Supervisory Board meeting, the Supervisory Board of MDAX-listed Pfleiderer Aktiengesellschaft (ISIN DE0006764749) resolved to propose to the company's Annual Shareholders' Meeting in June 23, 2009 that the unappropriated profits from the year 2008 should be carried forward to new account. The Pfleiderer Group is thus reacting to the current uncertainty of the financial markets. Pfleiderer AG is of the view that its policy of strict cost management provides a stable basis to emerge strengthened from the current financial and economic crisis. The Executive Board of Pfleiderer Aktiengesellschaft Pfleiderer AG, Neumarkt Fabian Schiffer Lothar Sindel Head of Corporate Communications Head of Investor Relations Tel.: + 49 (0)9181 28 8491 Tel.: + 49 (0)9181 28 8044 Fax: + 49 (0)9181 28 606 Fax: + 49 (0)9181 28 606 E-mail: fabian.schiffer@pfleiderer.com lothar.sindel@pfleiderer.com DGAP 18.03.2009 --------------------------------------------------------------------------- Language: English Issuer: Pfleiderer AG Ingolstädter Straße 51 93218 Neumarkt Deutschland Phone: +49 (0)9181 28 - 8491 Fax: +49 (0)9181 28 - 606 E-mail: fabian.schiffer@pfleiderer.com Internet: www.pfleiderer.com ISIN: DE0006764749 WKN: 676474 Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Pfleiderer AG: Pfleiderer AG proposes to carry forward unappropriated profits
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