euro adhoc: BAUER Aktiengesellschaft / Dividend Announcements/Distribution / Bauer increases dividend proposal to EUR 1.00 per share

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Disclosure announcement transmitted by euro adhoc. The issuer is responsible
for the content of this announcement.
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18.04.2008

Schrobenhausen, April 18, 2008 - Management and Supervisory Board of
BAUER Aktiengesellschaft passed a resolution in todays board meeting
to propose an increased dividend of EUR 1.00 per share to the Annual
General Meeting taking place on June 26, 2008 (previous year EUR 0.50
per share). On this occasion the Supervisory Board acknowledged the
significantly higher net profit of EUR 74.4 million for the fiscal
year 2007 (previous year EUR 35.2 million). The complete consolidated
financial statements will be published on April 22, 2008.

Additional information:
ISIN: DE0005168108, Bloomberg B5A
Official market / Prime Standard; Frankfurt Stock Exchange

Contact:
Bettina Mestenhauser
Head of Investor Relations

BAUER Aktiengesellschaft
Wittelsbacherstraße 5
86529 Schrobenhausen
Tel.: +49 8252 97 1918
Fax: +49 8252 97 2900
Mob.: +49 171 755 9210
Email: investor.relations@bauer.de
Internet: www.bauer.de

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

Further inquiry note:

Bettina Mestenhauser

Head of Investor Relations

Telefon: +49(0)8252 97 1918

E-Mail: investor.relations@bauer.de

Branche: Construction & Property
ISIN: DE0005168108
WKN: 516810
Index: SDAX, CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade


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