DGAP-Adhoc: BERU AG: Squeeze out cash compensation determined at 73.39 EUR per share

| Source: EQS Group AG EQS Group AG 

BERU AG / Squeeze Out

27.03.2009 

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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BERU AG: Squeeze out cash compensation determined at 73.39 EUR per share

BorgWarner Germany GmbH has informed the BERU executive board today by
specifying its transfer request letter as of 7 January 2009 that it has
determined the cash compensation to be paid for the transfer of the shares
held by the minority shareholders of BERU AG to the majority shareholder
BorgWarner Germany GmbH according to § 327a German stock corporation act
(squeeze out) at 73.39 EUR per share.

The squeeze out requires the approval of the BERU shareholder meeting which
shall be resolved in the ordinary shareholder meeting scheduled for 20 May
2009. The invitation resolved today by executive board and supervisory
board of BERU AG shall be published within the next days.
DGAP 27.03.2009 
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Language:     English
Issuer:       BERU AG
              Mörikestr. 155
              71636 Ludwigsburg
              Deutschland
Phone:        +49 (0)7141 132-931
Fax:          +49 (0)7141 132-586
E-mail:       investor-relations@beru.de
Internet:     www.beru.de
ISIN:         DE0005072102
WKN:          507210
Listed:       Regulierter Markt in Frankfurt (General Standard), Stuttgart;
              Freiverkehr in Berlin, München, Hamburg, Düsseldorf
End of News                                     DGAP News-Service
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