TAKKT AG proposes dividend of EUR 0.15

Ad-hoc statement, 22 March 2005

After confirmation of the financial statements at 31 December 2004 and approval of the consolidated financial statements at 31 December 2004, Supervisory and Management Boards of TAKKT AG have resolved to propose to the Annual General Meeting of Shareholders on 3 May 2005 a dividend increase from EUR 0.10 in the previous year to EUR 0.15 per share for the financial year 2004.

Stuttgart, 22 March 2005

Contacts:

Georg Gayer, CEO
Phone +49 711-34658-201

Dr Florian Funck, CFO
Phone +49 711-34658-207