Wacker Neuson SE / Dividend 25.03.2010 23:09 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- (Munich, March 25, 2010) The Wacker Neuson SE Supervisory Board approved the Annual Financial Statements of the company for the year ending December 31, 2009 and the Consolidated Financial Statements. As already announced, the Wacker Neuson Group will be posting an annual loss in fiscal 2009 for the first time in company history. This was above all due to the losses experienced in Q1 2009 and the Q4, principally on goodwill attributed to the Neuson Kramer subgroup. This does not affect the Group's high equity ratio or strong financial position, which was further strengthened in 2009. Based on these results and the continued market uncertainty moving into fiscal 2010, the Executive and Supervisory Boards will propose to the AGM on May 28, 2010 that no dividend be paid for fiscal 2009 (previous year: EUR 0.19 per share). It has further been clarified that Hans Neunteufel is still chairman of the supervisory board of the company. The issues arising from the disputes about this question have been settled in mutual consent. The Wacker Neuson SE 2010 Annual Report including the Consolidated Financial Statements will be published on March 26, 2010. Additional information on Wacker Neuson SE shares: ISIN: DE000WACK012 WKN: WACK01 Admission: Regulated market / Prime Standard; Frankfurt Stock Exchange Company headquarters: Germany Your contact partner: Wacker Neuson SE Imre Szerdahelyi Head of Corporate Communication PreuÃenstr. 41, 80809 Munich (Germany) Tel. + 49 - (0)89 - 354 02 - 251 E-Mail: ir@wackerneuson.com; Internet: www.wackerneuson.com 25.03.2010 23:09 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Medienarchiv at |[![CDATA[|[a href="http://www.dgap-medientreff.de"|]www.dgap-medientreff.de|[/a|]]]|] and |[![CDATA[|[a href="http://www.dgap.de"|]www.dgap.de|[/a|]]]|] --------------------------------------------------------------------------- Language: English Company: Wacker Neuson SE PreuÃenstr. 41 80809 München Deutschland Phone: +49 - (0)89 - 354 02 - 0 Fax: +49 - (0)89 - 354 02 - 390 E-mail: info@wackerneuson.com Internet: www.wackerneuson.com ISIN: DE000WACK012 WKN: WACK01 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hannover, München, Hamburg, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Wacker Neuson SE: Suggested appropriation of retained earnings
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