Ad hoc Announcements

Disclosure according to Article 17 MAR


BOV AG reports positive 4th Quarter 2004 and another major contract

BOV AG closes the 4th quarter 2004 according to the preliminary figures as estimated with a positive EBITDA in the amount of EUR 547 thousand and a profit before tax of EUR 278 thousand. Total output has been increased the third consecutive quarter to the amount of EUR 4,960 thousand.



BOV AG realizes extraordinary Income of Euro 625,000

BOV Aktiengesellschaft realizes an extraordinary income at a value of Euro 625,000, which is at the same time fully liquidity effective.



BOV AG with second successful placement of capital increase for cash

By resolution of the Executive Board and approval of the Supervisory Board BOV AG successfully placed a capital increase for cash with an investor through the issuance of 890,000 shares under exclusion of subscription rights.



BOV AG Publishes Figures for the First Half Year of 2004

Restructuring Completed; Business Development in Focus

BOV AG has completed the restructuring efforts in almost all business units at the end of the first half year of 2004. With approval of the major shareholders will a new strategy of moving foreward with business development succeed the phase of consolidation. As a part of this strategy the company hired another experienced manager as member of the managing board.



BOV AG with additional member of the Managing Board

To keep up the pace of the further business development of BOV group, Reinhold Hartwich will strengthen the management team as an additional member of the Managing Board. The appointment of Mr. Hartwich is in place as at August 25th 2004.



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