Annual Report - Miba

70
Miba Aktiengesellschaft, Laakirchen
Proposed distribution of profit
Pursuant to the regulations of the Austrian Stock Corporation Law (Aktiengesetz), the yearend
financial statements of Miba Aktiengesellschaft as of January 31, 2005, which were
prepared in accordance with Austrian reporting requirements, form the basis for the distribution
of dividends. The net retained profit reported in the year-end financial statement
is TEUR 3,688.
The Board of Directors proposes to pay a preferred dividend of EUR 0.59 per share to
preferred shareholders with an additional bonus dividend of EUR 2.21 per share.
Furthermore, the Management Board also proposes to pay a dividend of TEUR 2,436 to
common shareholders out of the remaining profit of TEUR 2,484 and to carry the remaining
amount over to the next year.
Dividend distribution:
The Management Board
Laakirchen, April 28, 2005
Preferred shareholders Emission A € 364,000
Preferred shareholders Emission B € 840,000
Common shareholders € 2,436,000
Residual amount: € 47,839.63
€ 3,687,839.63