Ludwig Beck am Rathauseck-Textilhaus Feldmeier AG

Notice of Dividend Amount • May 9, 2008

News Details

Ad-hoc | 9 May 2008 17:17

Ludwig Beck am Rathauseck-Textilhaus Feldmeier AG: Dividend Announcement

Ludwig Beck am Rathauseck-Textilhaus Feldmeier AG / Dividend

Release 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.

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The Annual General Meeting of the Company’s shareholders held on May 09,
2008 decided to pay a dividend of € 0.30 per share for 3,695,000
dividend-bearing share certificates. The dividend will be distributed from
May 13, 2008 and paid out by the Bayerische Hypo- und Vereinsbank AG.

The dividend will be paid without deduction of capital gains tax and
without tax credit because it constitutes a deposit reimbursement from the
deposit account for tax purposes as defined in § 27 Section 1 of the German
Corporation Tax Act (Körperschaftssteuergesetz, KStG). The dividend also
constitutes tax-free earnings as defined in § 20 Section 1.1, Sentence 3 of
the German Income Tax Act (Einkommensteuer-Gesetz, EStG).

Munich, May 9, 2008

Investor Relations contact:
esVedra consulting GmbH
Metis-Corinna Tarta
+49 89 28808–133
info@esvedra-consulting.com

Group accounting contact:
Ludwig Beck am Rathauseck
Jens Schott
+49 89 23691–798
jens.schott@ludwigbeck.de

09.05.2008 Financial News transmitted by DGAP

Language: English
Issuer: Ludwig Beck am Rathauseck-Textilhaus Feldmeier AG
Marienplatz 11
80331 München
Deutschland
Phone: +49 (0)89 2 36 91-0
Fax: +49 (0)89 2 36 91-600
E-mail: info@ludwigbeck.de
Internet: www.ludwigbeck.de
ISIN: DE0005199905
WKN: 519990
Listed: Regulierter Markt in Frankfurt (Prime Standard), München;
Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart

End of News DGAP News-Service

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