HELMA Eigenheimbau AG — AGM Information 2007

Jul 6, 2007

News Details

Corporate | 6 July 2007 12:46

HELMA Eigenheimbau AG: HELMA Eigenheimbau AG stays on growth course; AGM approves all agenda items

HELMA Eigenheimbau AG / AGM/EGM

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Isernhagen, 6 July 2007 – The shareholders of HELMA Eigenheimbau AG agreed
to all of the resolutions on today’s AGM agenda by a large majority. In
addition to relieving members of the Management Board and the Supervisory
Board of their duties, it was resolved, among other items, to carry forward
the balance sheet profit to the new account pursuant to the proposal for
the allocation of the unappropriated profits, and to carry out a stock
option programme.

Record earnings in 2006; expansion progresses according to plan:
Within their presentation, the Board reported the best result in the
company’s history. In comparison to 2005, revenues in financial year 2006
increased around 74 percent to EUR 57,563 thousand and EBIT even climbed
330 percent to EUR 2,485 thousand. The construction services provider thus,
once again, beat the significant growth of the years before by far.
According to the Board, one of the reasons for the ongoing success story
was the consistent implementation of the successful expansion strategy.

The signs for 2007 also point to further growth. Additional show houses
have been opened recently in Munich Poing, Würzburg and Baiersdorf near
Nuremberg. In addition, HELMA Eigenheimbau AG will present a
technologically new type of home this year – the sun house – which will be
available for viewing as a show house in Offenburg and in Lehrte. The sun
house underlines HELMA Eigenheimbau AG’s great expertise in future markets
for economic, ecologically friendly construction methods, for which high
growth rates are expected in the coming years.

Positive outlook remains unchanged:
The Board of HELMA Eigenheimbau AG appeared optimistic about the current
financial year 2007 and confirmed the annual guidance published within the
scope of the annual report; the guidance foresees 2007 revenues of over EUR
80 million for the HELMA Group. With such revenue volumes, the Board of
HELMA Eigenheimbau AG expects to be able to more than double EBIT to around
EUR 5.5 million.

Financial calendar:
End September 2007 Half-year report 2007

About HELMA Eigenheimbau AG:
HELMA Eigenheimbau AG is a customer-oriented full-service construction
service provider. The company’s focus lies on the development, planning,
sale and construction management of turn-key or partly finished
single-occupancy and semidetached houses in massive construction or element
massive construction. The company’s tailored planning and individualisation
at no extra cost as well as its in-depth expertise in the field of
energy-efficient construction are particularly perceived by the market as a
unique selling point of HELMA Eigenheimbau AG. As a property developer, the
HELMA Wohnungsbau GmbH & Co. KG subsidiary complements the service range of
the HELMA Group. HELMA Eigenheimbau AG (ISIN: DE0000A0EQ578) has been
listed in the Entry Standard of the Frankfurt Stock Exchange since 19
September 2006.

Investor relations contact:
HELMA Eigenheimbau AG
Torsten Rieger (CFO)
Jathostrasse 10
D-30916 Isernhagen
Telephone: +49 (0)511 - 901 90 – 0
Facsimile: +49 (0)511 - 901 90 – 11
Email: info@HELMA.de

UBJ. GmbH
Gerrit Janssen
Haus der Wirtschaft, Kapstadtring 10
D-22297 Hamburg
Telephone: +49 (0)40 – 63 78 – 54 14
Facsimile: +49 (0)40 – 63 78 – 54 23
Email: gerrit.janssen@ubj.de

DGAP 06.07.2007

Language: English
Issuer: HELMA Eigenheimbau AG
Jathostrasse 10
30916 Isernhagen Deutschland
Phone: +49 (0)511 90190 13
Fax: +49 (0)511 90190 11
E-mail: rieger@helma.de
Internet: www.helma.de
ISIN: DE000A0EQ578
WKN: A0EQ57
Indices:
Listed: Freiverkehr in Berlin-Bremen, Düsseldorf, Hamburg, Stuttgart;
Entry Standard in Frankfurt

End of News DGAP News-Service

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