Ad hoc Announcements

Announcements according to §15 WpHG

2004-11-09

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.

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2004-09-02

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.

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2004-08-31

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.

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2004-08-26

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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2004-04-28

BOV AG with 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 800,000 shares under exclusion of subscription rights. The company will generate EUR 800,000 in free cash in the proceeds of the capital increase which has been subscribed by an amount of EUR 1.00 per share.

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