DGAP-Adhoc: Pfleiderer AG: Pfleiderer AG proposes to carry forward unappropriated profits


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.
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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 
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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
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