No power train without Miba technology

An up-to-date overview of the current share repurchase plan is available to all interested
parties at the company website www.miba.com. As of the balance sheet date (January
31, 2010), a total of 66,229 shares had been repurchased (previous year: 66,229).
The average purchase price was EUR 121.70 per share. This represents about 5.1 percent
of share capital.
Miba’s share capital totals EUR 9.5 million and is divided into 1.3 million no-par-value
shares. The no-par-value stock is broken down into 870,000 common shares, 130,000
preferred shares (Issue A) and 300,000 preferred shares (Issue B). The preferred Issue
A shares do not carry any voting rights but are convertible to common shares upon
relinquishment of preferential rights. The preferred Issue B shares do not carry voting
rights and are not convertible to common shares. Mitterbauer Beteiligungs-Aktiengesellschaft
holds 76.92 percent of the shares. At the end of the reporting period, institutional
and private investors held 17.98 percent. Miba AG holds 5.10 percent of the share capital
in the form of treasury stock.
Dividend for 2009-2010
The Management Board of Miba AG will propose a dividend of EUR 2.50 per common and
preferred share to the General Shareholders’ Meeting on June 25, 2010. Since the rate
prevailing on the reporting date (January 29, 2010) was EUR 81, this represents a dividend
yield of 3.1 percent. While Miba has taken the economic environment into account in
reducing the dividend, it has also underscored the continuity of its dividend payment
policies and has provided shareholders with an appropriate return on their invested capital.
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