euro adhoc: Unternehmens Invest AG / Financial Figures/Balance Sheet / UIAG Business Year 2006: profit for the year more than trebled Proposal for 2006 dividend distribution 1 EUR per share - high li

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

annual report

12.04.2007

Vienna, 12.4.2007 - For Unternehmens Invest AG (UIAG), a company
listed in the prime market of the Vienna Stock Exchange, the fiscal
year 2006 ended with a profit on ordinary activities of EUR 10.3 m
(2005: EUR 205 t). The profit for the year amounted to EUR 12.0 m
(after EUR 3.6 m in 2005), which is an increase of more than three
times compared to the previous year.

Based on this very positive result, the Board of Management will
propose to the Annual General Meeting a dividend distribution in the
amount of EUR 1 per share for the fiscal year 2006 (2005: EUR 0.44).
The Board of Management would like to point out that shareholders who
accept the public tender offer of CROSS Industries AG after the
dividend payment (ex-dividend day) will only receive EUR 14.46, which
is the amount reduced by the dividend payment for 2006.

In the year 2006 UIAG achieved one of the best results over the past
ten years. It was marked by the successful sale of the shares in BENE
AG and the acquisitions of an investment in FUTURELAB Holding GmbH
and the hot water heating systems specialist, Austria Email AG,
within a consortium led by UIAG.

Current assets increased from EUR 25.4 m to EUR 28.4 m. Liquid funds
amounted to EUR 21.3 m at the balance sheet date (after EUR 15.1 m at
the end of 2005). Due to the high level of liquid funds, UIAG is
ideally equipped to continue its successful path in 2007 with an
expansion of the investment portfolio. Several attractive investment
projects are currently in a phase of detailed analysis and
discussion.

Major shareholder with a share capital of 55.98% in UIAG is Cross
Industries AG, followed by 3 Banken Beteiligung GmbH with a share
capital of 19.70%. The free float of the company amounts to 24.32% of
the share capital. CROSS Industries expressly stated that UIAG will
continue to be listed in the prime market of the Vienna Stock
Exchange.

The annual financial statements of the company will be issued on
April 12, 2007 and will be available as of this date on the homepage
of UIAG: www.uiag.at. The Annual General Meeting takes place on May
7, 2007 at 3 pm in Vienna.

end of announcement euro adhoc 12.04.2007 08:16:42
--------------------------------------------------------------------------------

ots Originaltext: Unternehmens Invest AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:
Board of Management of UIAG
Herbert Paierl
Währinger Straße 3
A-1090 Vienna
Tel: ++43-1-405 97 71-0
E-Mail: office@uiag.at

Branche: Financial & Business Services
ISIN: AT0000816301
WKN: 882788
Index: ATX Prime, WBI
Börsen: Wiener Börse AG / official market