Delignit AG

Notice of Dividend Amount • May 20, 2008

News Details

Corporate | 20 May 2008 11:50

Delignit AG: Delignit plans initiating dividend payments with 0.05 Euro

Delignit AG / Dividend

Release of a Corporate News, transmitted by DGAP - a company of EquityStory
AG.
The issuer / publisher is solely responsible for the content of this announcement.

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Blomberg, 20 May 2008 – At Delignit AG (ISIN DE000A0MZ4B0), leading
manufacturer of ecological products and system solutions on the basis of
the natural wood material Delignit, supervisory board and executive board
will recommend initiating dividend payments for the business year 2007.
Payment of a dividend in the amount of 0.05 Euro is to be resolved at the
annual general meeting on 03 July 2008. This means that shareholders are to
benefit from the lasting earning power and dynamic business development of
the company only a few months after the stock exchange listing.

About Delignit AG:
The Delignit Group develops, manufactures and sells ecological products and
system solutions on the basis of the natural and regenerative wood material
Delignit. The Delignit Group is a recognised development, project and
series supplier for technology industries such as, for example, the
automotive and aviation industry, as well as security technology. The
products have special technical properties and are, inter alia, used as
built-in systems for commercial vehicles, bullet proof solution or as
innovation in Formula 1 vehicles. The Delignit material is based on wood,
is CO2-neutral during its lifecycle and therefore ecologically superior to
non-regenerative materials such as plastics and steel. The use of Delignit
material therefore improves the environmental balance of customer products
and complies with their increasing ecological requirements.
The operating business of the Delignit Group includes the business units
Automotive, Technological Applications and Veneer. The company was founded
over 200 years ago. The Group now has more than 1,000 employees in Germany
and Romania. You can find further information in the Internet under
www.delignit.de.

Contact:
edicto GmbH
Dr. Sönke Knop
Zeißelstraße 19
60318 Frankfurt
Tel. 069-90550551
Fax 069-90550577
eMail: delignit@edicto.de

20.05.2008 Financial News transmitted by DGAP

Language: English
Issuer: Delignit AG
Königswinkel 2-6
32825 Blomberg
Deutschland
Phone: +49 (0)5235 / 966-0
Fax: +49 (0)5235 / 966-105
E-mail: info@delignit.de
Internet: http://www.delignit.de
ISIN: DE000A0MZ4B0
WKN: A0MZ4B
Listed: Freiverkehr in Düsseldorf, Stuttgart; Open Market (Entry
Standard) in Frankfurt

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