Ad-hoc | 25 May 2007 16:11


Dividend Announcement

Ludwig Beck am Rathauseck-Textilhaus Feldmeier AG / Dividend

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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The Annual General Meeting of the Company’s shareholders held on May 25,
2007 decided to pay a dividend of EUR 0.20 per share for 3,360,000
dividend-bearing share certificates.

The dividend will be distributed from May 29, 2007 and paid out by the
Bayerische Hypo- und Vereinsbank AG.

The dividend will be paid without deduction of capital gains tax and
without tax credit because it constitutes a deposit reimbursement from the
deposit account for tax purposes as defined in § 27 Section 1 of the German
Corporation Tax Act (Körperschaftssteuergesetz, KStG). The dividend also
constitutes tax-free earnings as defined in § 20 Section 1.1, Sentence 3 of
the German Income Tax Act (Einkommensteuergesetz, EstG).

Munich, May 2007

Contact:
esVedra consulting GmbH
Metis-Corinna Tarta
Promenadeplatz 12
80333 München
t: +49 89 24 41 184-11
f: +49 89 24 41 184-99
info@esvedra-consulting.com


DGAP 25.05.2007 
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Language:     English
Issuer:       Ludwig Beck am Rathauseck-Textilhaus Feldmeier AG
              Marienplatz 11
              80331 München Deutschland
Phone:        +49 (0)89 2 36 91-0
Fax:          +49 (0)89 2 36 91-6 00
E-mail:       info@ludwigbeck.de
www:          www.ludwigbeck.de
ISIN:         DE0005199905
WKN:          519990
Indices:      
Listed:       Amtlicher Markt in Frankfurt (Prime Standard), München;
              Freiverkehr in Berlin-Bremen, Düsseldorf, Hamburg, Stuttgart
 
End of News                                     DGAP News-Service
 
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