Bertrandt AG / Dividend 01.12.2008 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 bulletin pursuant to Art. 15 of the German Securities Trading Act Bertrandt AG Proposal for profit appropriation for the fiscal year 2007/2008 The Management Board and Supervisory Board of Bertrandt AG will propose to the annual general meeting on 18 February 2009 the payment of a dividend of EUR 1.40 per share (EUR 0.80 in the previous year). The balance sheet press conference is scheduled for 4 December 2008. The invitation to the annual general meeting will be published at the beginning of January 2009 in line with the legal requirements. Ehningen, 1 December 2008 Bertrandt AG The Management Board DGAP 01.12.2008 --------------------------------------------------------------------------- Language: English Issuer: Bertrandt AG Birkensee 1 71139 Ehningen Deutschland Phone: +49 (0)7034/656-4456 Fax: +49 (0)7034/656-4488 E-mail: sandra.schmitt@de.bertrandt.com Internet: www.bertrandt.com ISIN: DE0005232805 WKN: 523280 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Stuttgart, München, Hamburg, Düsseldorf End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Bertrandt AG: Proposal for profit appropriation for the fiscal year 2007/2008
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