Ad hoc Announcements

Announcements according to §15 WpHG

2004-01-08

BOV AG moves from Prime Standard to General Standard

BOV AG has submitted an application to the listing board of the Frankfurt Stock Exchange to rescind the admission of its shares to the Prime Standard sub-sector of the unlisted securities market with additional consequential requirements to enable the transfer to the General Standard segment of the stock exchange.

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2003-11-20

BOV publishes figures for 3rd quarter and first nine months of 2003

In the first nine months of 2003 BOV AG managed to further improve its earnings as compared with same period last year despite the low level of revenues. Because of the summer holiday period sales revenues and earnings for the third quarter lagged behind the figures for the second quarter.

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2003-08-21

BOV publishes Figures for the Second Quarter and the First Half-Year of 2003

BOV Aktiengesellschaft achieved a marked improvement in financial results in the first half of 2003 at a lower level of sales. Sales and financial results in the second quarter remained constant at first quarter levels.

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2003-05-22

BOV AG has achieved distinct improvements in earnings in the first quarter of 2003 with lower total operating performance.

All operational business units show positive contributions to earnings figures for the first time ever

BOV AG was able to achieve the target revenues forecast in the first quarter of 2003 with a performance of EUR 5.0 million in a persistently weak market environment.

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2003-04-08

Swiss company IGS increases by EUR 7.6 million the order volume for the major project being implemented by BOV

Following on from the successful conclusion of the overall concept phase, the Swiss company Informatikgesellschaft für Sozialversicherungen GmbH (IGS) has extended the volume of the general contractor contract signed with the BOV Group at the end of 2001 by EUR 7.6 million.

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