TAKKT AG:TAKKT AG proposes higher ordinary dividend and a special dividend

TAKKT AG / Dividend

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

After confirmation of the financial statements at 31 December 2007 and
approval of the consolidated financial statements at 31 December 2007, the
Supervisory and Management Boards of TAKKT AG, Stuttgart, have resolved to
propose to the Annual General Meeting on 7 May 2008 a significant increase
in dividends for the financial year 2007. The ordinary dividend is to
increase by 28.0 percent, from EUR 0.25 to EUR 0.32 per share. The cash
inflow from the sale of Conney Safety Products LLC also allows the
distribution of a special dividend of EUR 0.48 per share. The total
dividend would amount to EUR 0.80 per share, more than triple the prior
year’s dividend.
Thanks to the very strong balance sheet and the stable business model,
TAKKT will continue in future to enable its shareholders to participate
directly in the profits and cash flow of the company in so far as no larger
investment projects or acquisitions are undertaken.

The shares of the TAKKT AG are admitted to stock exchange trading with
official quotation at the Prime Standard of the Frankfurt Stock Exchange
and the Stuttgart Stock Exchange.

Stuttgart 14 March 2008

Management Board 
14.03.2008  Financial News transmitted by DGAP
Language:     English
Issuer:       TAKKT AG
              Presselstr. 12
              70191 Stuttgart
Phone:        +49 (0)711 346 58 -0
Fax:          +49 (0)711 346 58 - 10
E-mail:       investor@takkt.de
Internet:     www.takkt.de
ISIN:         DE0007446007
WKN:          744600
Indices:      SDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard), Stuttgart;
              Freiverkehr in Berlin, Düsseldorf, München
End of News                                     DGAP News-Service

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