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Board/Management Information • Sep 27, 2005

News Details

Directors’ Dealings | 27 September 2005 17:25

BOV AG with successful capital increase for cash

Ad hoc announcement §15 WpHG Capital Increase BOV AG with successful capital increase for cash Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Essen, Germany, 27 September 2005 BOV AG has completed and closed a capital increase for cash to the amount of up to 981,000 shares at a price of EUR 1.10 per share using the authorized capital as published on 17 June 2005. The company has generated EUR 1.1 million in free cash in the proceeds of the capital increase which has been signed by the founders of BOV AG and shareholder Mr. Fresenius. In the same proceedings shares have been shifted between the founders and Mr. Fresenius. ————————————————————————— BOV Aktiengesellschaft Contact person for Investor Relations: Christoph Junge mailto: christoph.junge@bov.de Contact person for PR, press and media: Martin Möllmann mailto: martin.moellmann@bov.de Alfredstrasse 279 D-45133 Essen Tel.: +49.(0)201.4513-3 Fax: +49.(0)201.4513-520 BOV AG Alfredstraße 279 45133 Essen Deutschland ISIN: DE0005493704 WKN: 549370 Listed: Geregelter Markt in Frankfurt (General Standard); Freiverkehr in Berlin-Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart End of ad hoc announcement (c)DGAP 27.09.2005 271646 Sep 05