EUWAX AG — AGM Information 2006

May 11, 2006

News Details

Ad-hoc | 11 May 2006 16:28

EUWAX AG:Implementation of a new market model on the Börse Stuttgart

Ad hoc announcement transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. —————————————————————————— Implementation of a new market model on the Börse Stuttgart EUWAX AG acts exclusively in the segment for warrants and certificates EUWAX AG suggests increase for dividend per share to 1.60 € (+7 %) New market model: The Baden-Württembergische stock exchange has decided to implement a new market model, latest by the end of the year. Trading in warrants and certificates will be executed electronically in the future. To safeguard the trading quality and liquidity, EUWAX AG ought to be installed as Quality-Liquidity-Provider (QLP) for the warrants and certificates segments. EUWAX AG and boerse-stuttgart AG will contribute by the implementation of the new market model, after the supervisory boards of the two companies gave their approvals by today. Dividend 2005: In the context of the determination of the annual accounts, the EUWAX AG decided to continue the investor focused payout policy of the last years. The companies’ management and supervisory board determined to participate the shareholders accordingly to the enhanced net profit of the company for the business year 2005. The annual accounts (31.12.2005) were set up under the consideration of the proposal for the disposal of the annual results. After the allocation of 8.3 mln. € coming out of the net profit (under German accounting rules) of 16.7 mln. € of the business year 2005, to the other retained earnings and the addition of the accumulated profits (2004) of 124 k€, the balance sheet profit (German accounting) shows a number of 8.5 mln. €. It will be suggested to the annual general meeting (14.07.2006) to payout a dividend of 1.60 € per share (total payout: 8.2 mln. €) to the capital stock of 5.15 mln. € and to book from the remaining stake of the (German accounting) balance sheet profit of 216 k€, a part of the total sum of 200 k€ to the other retained earnings and to carry forward 16 k€ to new accounts. To take own stocks into consideration, a potential related sum would be also carried forward to new accounts. Harald Schnabel (CEO) Phone.: (0711) 222989-210 eMail: investor.relations@euwax-ag.de EUWAX Aktiengesellschaft Börsenstr. 4 70174 Stuttgart (c)DGAP 11.05.2006 ————————————————————————— Language: English Issuer: EUWAX AG Börsenstr. 4 70174 Stuttgart Deutschland Phone: +49 (0)711 222 989 200 Fax: +49 (0)711 222 989 222 email: post@euwax-ag.de WWW: www.euwax.com ISIN: DE0005660104 WKN: 566010 indices: Listed: Amtlicher Markt in München, Stuttgart; Freiverkehr in Berlin-Bremen, Hamburg, Düsseldorf; Open Market in Frankfurt End of News DGAP News-Service —————————————————————————