Ad-hoc | 25 October 2005 11:33

FORTEC Elektronik: Dividend 0.90 EUR – Share Split 1:3

Ad hoc announcement §15 WpHG Increase of Dividend and Share Split FORTEC Elektronik: Dividend 0.90 EUR – Share Split 1:3 Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— At the annual shareholders’ meeting on December 15, 2005, which is to resolve upon the fiscal year 2004/05 (July 01st, 2004 – June 30th, 2005), an increase of the dividend by 15 Cent to 90 Cent per share will be suggested. Furthermore, a share split of 1:3 will be put forward for ballot. FORTEC Elektronik Aktiengesellschaft Lechwiesenstrasse 9 86899 Landsberg/Lech Deutschland ISIN: DE0005774103 WKN: 577410 Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart End of ad hoc announcement (c)DGAP 25.10.2005 Issuer’s information/explanatory remarks concerning this ad hoc announcement: FORTEC Elektronik AG is a technology enterprise in the field of embedded solutions with a capital of 13.6 million EUR at a balancing capital of 18.1 million EUR. The company is listed at the Prime Standard, has no bank obligations and continues making profit year by year since over 20 years. Fiscal year 2004/05 again finishes with a record in operating profit. The group’s turnover increases from 32.9 million EUR to 34.8 million EUR. The result before interest and tax (EBIT) reached 2.68 million EUR compared to 2.33 million EUR in previous year. The annual surplus upgrated from 1.33 million EUR to 1.55 million EUR. End of message (c)DGAP 251133 Okt 05