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Payment of dividend

According to the financial statements as per December 31, 2007, the parent company’s distributable funds amount to EUR 130,992,510.76, of which the profit for the financial year is EUR 22,683,835.80.

The Board proposes to the Annual General Meeting that the distributable funds be used as follows:

- A dividend of EUR 0.85 per share be paid, totaling	EUR 15,477,831.90
- To be retained in shareholders’ equity	EUR 115,514,678.86
Total	EUR 130,992,510.76

No material changes have occurred in the company’s financial situation since the end of the financial year. The company’s liquidity remains good and, in the view of the Board, is not threatened by the proposed profit distribution.

The record date for dividend payment has been set at April 1, 2008, and it is proposed that the dividend be paid on April 8, 2008.