Ad-hoc | 17 March 2005 19:05

Nemetschek AG: Annual accounts established; dividend proposal confirmed

Ad hoc announcement §15 WpHG annual financial statements; dividend proposal Nemetschek AG: Annual accounts established; dividend proposal confirmed Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Nemetschek AG: Annual accounts established; dividend proposal confirmed Supervisory board and managing board will propose to the annual general meeting a base dividend of 0.50 EUR and bonus dividend of 1.50 EUR per share / dividend will be tax-free for shareholders with holdings less than 1 % Munich, March 17, 2005. In today’s meeting the supervisory board of Nemetschek AG decided to propose a dividend of 2 EUR per share (0.50 EUR base dividend plus 1.50 EUR bonus dividend) to the annual general meeting which will take place in Munich on May 20, 2005. Thus the supervisory board follows the proposal of the managing board (ad hoc statement of March 8, 2005). This dividend will be tax-free for all shareholders without major holdings of less than 1 % of the capital stock. In the same meeting the supervisory board established the audited annual financial statements for fiscal 2004 of the Nemetschek AG and approved the audited consolidated financial statements for fiscal 2004. In fiscal 2004 the Nemetschek Group achieved revenues of EUR 96.6 million (2003: EUR 95.6 million) and an operating result before amortization of goodwill (EBITA) of EUR 11.0 million (2003: EUR 8.9 million). Net income for fiscal 2004 amounts to EUR 5.4 million (2003: EUR 4.0 million). Net income per share is 0.56 EUR (2003: 0.41 EUR), before amortization of goodwill 0.90 EUR per share (2003: 0.75 EUR). The company will present the audited figures at the press briefing on annual results on March 30, 2005. For further information: Nemetschek AG Richard Höll Konrad-Zuse-Platz 1 81829 München Phone: +49 (0)89-9 27 93-1219 Fax: +49 (0)89-9 27 93-5520 rhoell@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 17.03.2005 171905 Mär 05