1. Hymer GB 04-05 Textf. engl.

At the meeting on 9 December 2005, when the
annual financial statements of the company and the
Group for the 2004/05 financial year were discussed,
the auditor personally presented the results of the
audit and was available to provide further information.
The audit reports were available to the
Supervisory Board, which took note of them with
approval.
Following the final results of its examination, the
Supervisory Board approved the annual financial
statements, the consolidated financial statements,
the management report and the Group management
report of the Board of Directors as well as the proposal
of the Board of Directors for the distribution of
unappropriated profit. The Supervisory Board
accepted the annual financial statements prepared by
the Board of Directors, which are therefore adopted.
The Board of Directors also prepared a report on the
company's relationships with associated companies
and submitted it to the Supervisory Board. The auditor
also granted the following auditor's certificate:
Following our mandatory audit and assessment, we
confirm that
1. the actual information in the report is correct,
2. with regard to the legal transactions listed in the
report, the dependency of the company on the
associated companies was not inappropriately
high.
Following the final results of its examination, the
Supervisory Board did not raise any objections
against the declaration of the Board of Directors on
the relationships of the company with associated
companies.
The company management, staff and employees'
representatives again worked together responsibly
and constructively this year. The Supervisory Board
extends its thanks and appreciation to the Board of
Directors and the staff of the individual companies of
the HYMER Group for their work.
Bad Waldsee, December 2005
Erwin Hymer
(Chairman of the Supervisory Board)
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