EANS-Adhoc: IBS AG excellence, collaboration, manufacturing / IBS AG Proposes a Dividend Payout

ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

03.05.2011

Hoehr-Grenzhausen, 3rd May 2011 +++ The IBS AG Board of Management and Supervisory Board (ISIN DE0006228406) have today resolved to put forward to the Annual General Meeting, use of the balance sheet profit of 4,338,727.71 EUR, as shown in the IBS AG Annual Financial Statement as at 31st December 2010, as follows:

- A portion to the sum of 994,156.35 EUR to be used for the payout of a dividend of 15 Euro cents per share, applicable to a total of 6,627,709 no par value shares with dividend entitlement as at 22nd March 2011;

- The subsequent remaining portion of 3,344,571.36 EUR to be carried forward.

This dividend payout proposal illustrates IBS AG´s earning performance during the 2010 financial year, as well as positive future prospects. This year´s Annual General Meeting will take place in Hoehr-Grenzahusen on 24th June 2010.

end of announcement euro adhoc

issuer: IBS AG excellence, collaboration, manufacturing Rathausstrasse 56 D-56203 Hoehr-Grenzhausen phone: +49(0)2624 9180-424 FAX: +49(0)2624 9180-966 mail: investorrelations@ibs-ag.de WWW: http://www.ibs-ag.de sector: Software ISIN: DE0006228406 indexes: CDAX

stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin, Hamburg, Stuttgart, Düsseldorf, München
language: English

Rückfragen & Kontakt:

Nina Yvonne Slegers
Telefon: +49(0)2624 9180-424
E-Mail: nina.slegers@ibs-ag.de

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