No power train without Miba technology

new share buyback plan for 20,000 preferred Category B shares. During the period
between October 2008 and July 2009, the company bought back 6,229 shares of its own
stock.
On June 19, 2009, the 23rd Annual Shareholders’ Meeting authorized the company to
purchase company shares without a specific purpose through December 13, 2011 – excluding
the trade of company shares – with the intention of acquiring treasury stock at a
minimum value of EUR 50.00 and at a maximum value of EUR 200.00. Furthermore, the
Annual Shareholders’ Meeting gave its authorization to realize the acquired shares for the
purpose of issuing shares as a counter-performance for acquiring companies, factories,
partial factories or participations in one or more corporations within or outside of Austria,
with the support of the Supervisory Board, in other ways than via stock markets or public
offerings, excluding the subscription right of the shareholders.
In its meeting on August 1, 2009, the Management Board of Miba AG resolved to make
use of the Shareholders’ Meeting’s authorization for the purchase of company shares and
to purchase up to 30,000 Miba Category B preferred shares on the stock market.
The company did not buy back any of its own stock during the 2009-2010 business year
(previous year: 55,887).
As of the balance sheet date January 31, 2010, Miba AG holds 66,229 of its own shares
(previous year: 66,229).
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