No power train without Miba technology

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Released by the Management Board
We confirm to the best of our knowledge that the Consolidated Financial Statements,
which were prepared in accordance with authoritative accounting standards, present a
true and fair view of the Group’s financial position and financial performance, and that the
Group Management Report presents the Group’s business developments, business
results and overall situation such that it gives a true and fair view of the Group’s financial
position and financial performance, and that the Group Management Report describes the
important risks and uncertainties to which the Group is exposed.
The Management Board of Miba Aktiengesellschaft released the Consolidated Financial
Statements for submission to the Supervisory Board on April 23, 2010.
Laakirchen, April 23, 2010 The Management Board
Dipl.-Ing. DDr. h.c. Peter Mitterbauer (Chairman)
Dr.-Ing. Norbert Schrüfer
Dr. Wolfgang Litzlbauer
Dr.-Ing. Harald Neubert
Appendix 1 to the Notes:
Changes in Consolidated
Fixed Assets
Appendix 2 to the Notes:
Segment Reports
Appendix 3 to the Notes:
Affiliated Companies