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BERU AG: Dividend for Short Financial Year 2005.


LUDWIGSBURG, Germany -- In its meeting today, the Supervisory Board Supervisory board

The board of directors that represents stakeholders in the governance of the corporation.
 of BERU Aktiengesellschaft (FWB (Fixed Wireless Broadband) See fixed wireless. :BZL) adopted the financial statements for the short financial year 2005 (nine-month period of April 1 to December 31, 2005). The Group's sales revenues in the nine-month reporting period amounted to EUR EUR

In currencies, this is the abbreviation for the Euro.

Notes:
The currency market, also known as the Foreign Exchange market, is the largest financial market in the world, with a daily average volume of over US $1 trillion.
 305.8 million, compared with EUR 385.8 million in the twelve-month period of the 2004/05 financial year (April 1, 2004 to March 31, 2005). Operating profit Operating profit (or loss)

Revenue from a firm's regular activities less costs and expenses and before income deductions.


operating profit

See operating income.
 (EBIT EBIT

See: Earnings Before Interest and Taxes


EBIT

See earnings before interest and taxes (EBIT).
) for the short financial year amounted to EUR 32.0 million as a result of one-time charges of EUR 9.3 million, compared with EUR 48.6 million in the twelve-month period of the prior financial year. Net profit in the nine-month period amounted to EUR 19.5 million, compared with EUR 23.6 million in the prior year. Earnings per share were EUR 1.95 (EUR 2.36).

Due to the Group's unchanged strong operating profitability, excellent financial position and good prospects for further profitable growth, the Supervisory Board decided to accept the proposal of the Executive Board and will propose to the Annual Shareholders' Meeting shareholders' meeting n. a meeting, usually annual, of all shareholders of a corporation (although in large corporations only a small percentage attend) to elect the Board of Directors and hear reports on the company's business situation.  of BERU Aktiengesellschaft to be held on June 21, 2006 that a dividend of 83 cents per share Cents per share

The amount of a mutual fund's dividend or capital gains distributions that a shareholder will receive for each share owned.
 be distributed. This represents a distribution rate of 42.6% (prior year: 46.6%). A dividend of EUR 1.10 per share was distributed in the prior twelve-month period.

BERU AG will publish its annual report and audited financial statements for the short financial year 2005 (April 1 to December 31, 2005) on March 30, 2006.

The Executive Board
language:     English
company:      BERU AG
              Morikestr. 155
              71636 Ludwigsburg Deutschland
phone:        +49 (0)7141 132-2 46
fax:          +49 (0)7141 132-5 86
email:        investor-relations@beru.de
WWW:          www.beru.de
ISIN:         DE0005072102
WKN:          507210
indices:
stockmarkets: Amtlicher Markt in Frankfurt (General Standard),
              Stuttgart; Freiverkehr in Berlin-Bremen, Munchen,
              Hamburg, Dusseldorf
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Publication:Business Wire
Date:Mar 23, 2006
Words:307
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