TAKKT AG proposes higher dividend

Ad-hoc statement, 21 March 2007

After confirmation of the financial statements at 31 December 2006 and approval of the consolidated financial statements at 31 December 2006, the Supervisory and Management Boards of TAKKT AG, Stuttgart, have resolved to propose to the Annual General Meeting on 4 May 2007 a dividend increase of EUR 0.10 to EUR 0.25 per share for the financial year 2006.
 
The shares of the TAKKT AG are admitted to the Stock Exchange Trading with official quotation at the Prime Standard of the Frankfurt Stock Exchange and the Stuttgart Stock Exchange.

Stuttgart, 21 March 2007

Contact:

Georg Gayer, CEO
Phone +49 711 34658-201

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