Ad hoc Announcements

Disclosure according to Article 17 MAR


BOV AG reports profitabel 1st quarter 2005

BOV AG was able to consolidate the turn-around and closes the 1st quarter 2005 at a total output to the amount of EUR 3.9 million (previous year EUR 5.4 million) with a positive profit before tax (EBT) of EUR 158 thousand.



BOV AG publishes its figures for the 2004 fiscal year

BOV AG managed to further improve earnings despite a fall in total ouput of 9% to EUR 17,805 thousand in 2004. In this way, the earnings before depreciation, amortization, interest and tax (EBITDA) improved from EUR -3,412 thousand in 2003 to EUR -966 thousand in 2004.



BOV AG with changes within the managing board

Christoph Junge (35) has been appointed as a new member of the managing board of BOV group as at May 1st 2005. Holding degrees in engineering and business administration, he signs responsible for finance, adminstration and parts of the operating business.



BOV AG reports several significant orders

The BOV AG reports the input of further large orders. Swiss Life, the Swiss market leader for precaution solutions and life insurances with over 10.000 coworkers, signed orders for projects with a volume of 1.4 millions SFR.



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.



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