Bertrandt AG — Earnings Release 2007

Dec 3, 2007

News Details

Ad-hoc | 3 December 2007 15:57

Bertrandt AG: Fiscal 2006/2007 figures and proposal for profit appropriation

Bertrandt AG / Dividend/Final Results

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.

---

Ad hoc bulletin pursuant to Section 15 of the German Securities Trading Act
– Bertrandt AG

Fiscal 2006/2007 figures and proposal for profit appropriation

The Supervisory Board of Bertrandt AG today adopted the AG’s annual
financial statements and approved the consolidated financial statements.
Furthermore, and based on the favourable earnings performance, the
Supervisory Board decided to follow the Management Board’s proposal for
profit appropriation. The boards will thus propose to the annual general
meeting on 13 February 2008 the payment of a dividend of 80 cents per share
(previous year: 30 cents).

The Bertrandt Group continued its dynamic growth in the 2006/2007 financial
year, increasing its revenues by 40.8 percent to EUR 339.5 million (from
EUR 241.1 million in the previous year). EBIT was up by EUR 18.0 million to
EUR 32.3 million (EUR 14.3 million in the previous year). Earnings after
income taxes came to EUR 22.2 million (EUR 7.8 million in the previous
year), equating to earnings of EUR 2.20 per share (78 cents one year
earlier).

Ehningen, 3 December 2007

Bertrandt AG

The Management Board

Bertrandt AG - Investor Relations
Alexander Grab
Tel.: +49 (0) 7034/656-4478

03.12.2007 Financial News transmitted by DGAP

Language: English
Issuer: Bertrandt AG
Birkensee 1
71139 Ehningen
Deutschland
Phone: +49 (0)7034 656-4478
Fax: +49 (0)7034 656-4488
E-mail: investor.relations@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

---