Ad-hoc | 6 December 2005 17:25

Bertrandt AG: Agenda of the shareholders’ meeting

Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Today, the supervisory board of Bertrandt AG approved the annual financial statement 2004/2005 and decided on the agenda for the shareholders’ meeting on February 15, 2006. Since the net profit for the individual financial statement of Bertrandt AG was determined to be 0 euro, no resolution will be passed on the appropriation of profits. In the business year 2004/2005, the Bertrandt Group was able to achieve sales proceeds of 220,088,000 euro as well as an operating profit of 1,819,000 euro and an annual group surplus of 72,000 euro. The 4th quarter showed positive development in the group with sales proceeds of 60,302,000 euro (previous year 58,136,000 euro) and an operating profit of 2,634,000 euro (previous year 2,118,000 euro). Compared to the previous year, the group figures for the business year are as follows: In thousand euro Business year 04/05 Business year 03/04 Change Sales proceeds 220,088 214,454 + 2.6% Operating profit (adjusted to 5,819 8,910 -34.8% allow for one-time effects) Operating profit 1,819 5,910 – 69.5% Annual group surplus 72 2,022 – 96.2 Ehningen, December 6, 2005 Bertrandt AG The management board Bertrandt AG Birkensee 1 71139 Ehningen Deutschland ISIN: DE0005232805 WKN: 523280 Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart End of ad hoc announcement (c)DGAP 06.12.2005