Ad-hoc | 26 April 2003 15:44

JENOPTIK AG english

Jenoptik boards propose dividend of 0.35 euros per share Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Jenoptik boards propose dividend of 0.35 euros per share to annual general meeting. Shareholder dividend reduced due to lower income figures. The supervisory and executive boards of JENOPTIK AG of Jena will propose a dividend of 0.35 euros per share to the annual general meeting on June 18, 2003. The Jenoptik Group is thus adhering to its strategy of enabling its shareholders to share in the company’s success. The supervisory board approved the proposal of the executive board at its meeting on Saturday, April 26. The dividend of 0.35 euros per share reflects a decrease of 0.35 euros per share from the previous year’s dividend. The JENOPTIK AG financial statements for fiscal year 2002 will be presented in Jena on Tuesday, April 29, 2003. The press conference will begin at 11:00 a.m. A summary version of the annual report will follow shortly thereafter and will be available via the internet. Contact: Investor Relations, Steffen Schneider, Phone/Fax +49-3641-652290/2157 end of ad-hoc-announcement (c)DGAP 26.04.2003 ——————————————————————————– WKN: 622910; ISIN: DE0006229107; Index: TecDAX, NEMAX 50 Listed: Amtlicher Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 261544 Apr 03