euro adhoc: Fielmann AG / Financial Figures/Balance Sheet / Pre-tax profit for the year: up 27 percent Dividend: up 17 percent to EUR 1.40 per share Employees: 698 additional jobs created

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Preliminary figures 2007

26.02.2008

Pre-tax profit for the year: up 27 percent
Dividend: up 17 percent to EUR 1.40 per share
Employees: 698 additional jobs created

Fielmann unit sales, sales volume and profits were all up, confirming
our expectations for financial year 2007.

Unit sales of glasses totalled 6 million (previous year: 5.8
million), while external sales including VAT rose to EUR 984 million
(previous year: EUR 913 million) and consolidated sales increased to
EUR 839 million (previous year: EUR 793 million). The pre-tax profit
was up 27 percent to a provisional EUR 136 million, and the operating
income for the year increased to approximately EUR 82 million
(previous year: EUR 71.8 million). A sum of around EUR 10 million
included in the pre-tax result relates among other items, to the
consequences of the decision of the German Social Court
(Bundes-sozialgericht) concerning the date on which the health
reforms (B 3 KR 20/06 R) came into effect: the health insurances will
settle our claims dating back to financial year 2004 in 2008.

In the light of the pleasing business development, the Supervisory
and Management Boards will be proposing payment of a dividend for
financial year 2007 of EUR 1.40 per share (+17 percent/previous year:
EUR 1.20) to the Annual Shareholders´ Meeting to be held on 10 July
2008.

At year-end, the number of Fielmann employees totalled 11,858
(previous year: 11,160), of which 1,941 were trainees (previous year:
1,715) and was operating 599 branches (previous year: 571).

For 2008, Fielmann is anticipating an increase in unit sales, sales
volume and profits, adjusted by the extraordinary effects of health
insurance back payments. The company is planning to open 30 new
branches and create 400 additional jobs.

Hamburg, February 2008

Fielmann Aktiengesellschaft
The Management Board

end of announcement euro adhoc
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ots Originaltext: Fielmann AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Ulrich Brockmann,

Head of Investor Relations,

tel: +49 40 270 76 - 442

Branche: Retail
ISIN: DE0005772206
WKN: 577220
Index: SDAX, CDAX, Classic All Share, Prime All Share
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