Ad-hoc | 8 March 2005 10:17

Nemetschek plans first-time dividend payment

Ad hoc announcement §15 WpHG Dividend payment Nemetschek plans first-time dividend payment Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Shareholders to receive 50 cent base dividend plus 1.50 euro bonus dividend Munich, March 8, 2005. The financial year 2004 was a very successful one for Nemetschek AG. The increased focus on foreign markets and on profit led to good results. According to provisional figures, consolidated sales reached around 97 million euros (previous year: 95.6 million euros). The operating result before goodwill amortization (EBITA) rose sharply to approximately 11 million euros (previous year: 8.9 million euros). As of December 31, 2004, the group’s liquid assets increased by a further 9 million euros to 39 million euros. Equity amounts to around 59 million euros. The company thus has an equity ratio of 67 %. Nemetschek AG’s managing board was satisfied with the business development. Since the IPO in 1999, the company has successfully mastered different challenges. The good revenue and cash flow developments offer Nemetschek the chance to pay a dividend for the first time. The managing board will propose the payment of a 2.00 euro dividend (0.50 euro base dividend plus 1.50 euro bonus dividend) per share to the supervisory board for the meeting on March 17, 2005. Nemetschek plans to have in future shareholders participate suitably in the success of the company with continuous dividend payments while at the same time retaining sound balance sheet figures. The company will present the audited figures at the press briefing on annual results on March 30, 2005. Nemetschek AG’s AGM will be held on May 20, 2005 in Munich. Nemetschek AG is one of the leading vendors of software and consulting services for the design, construction and management of buildings and real estate and is active worldwide with individual companies. Contact: Investor Relations, Mr. Richard Höll, Nemetschek AG, Konrad-Zuse-Platz 1, 81829 Munich, phone: +49 (0)89/92793-1219, fax: +49 (0)89/92793-5404, Investorrelations@nemetschek.de Nemetschek AG Konrad-Zuse-Platz 1 81829 München Deutschland ISIN: DE0006452907 WKN: 645290 Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart End of ad hoc announcement (c)DGAP 08.03.2005 081017 Mär 05