25.08.2005 – 09:41

Bertrandt AG

euro adhoc: Bertrandt AG
Earnings Forecast
Positive business year 2004/2005 expected

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.

25.08.2005

Ad hoc announcement pursuant to section 15 German Securities Trading
Law - Ber-trandt AG, 9.00 AM

On the basis of the preliminary quarterly figures as of June 30,
2005, the board of management ex-pects a positive EBIT of 1.2 to 1.7
million euro after one-time charges for the business year 2004/2005.
Based on implemented restructuring measures, the EBIT as of June 30,
2005 will pre-sumably be influenced by one-time effects in the amount
of 3.7 million euro. The board of manage-ment expects the following
turnover and earnings figures at June 30, 2005:

         Q1-3 04/05   without    Q1-3 03/04   change from      Change
                      one ime                 previous year    without
                      effect                                   one time effect
turnover  159.8 Mio.     -         156.3 Mio.      + 2.2 %         -
EBIT     - 0.8 Mio.   2.9 Mio.      3.8 Mio.      - 121 %        -23 %

The forecast for EBIT of the business year 2004/2005 conveys the
board of management’s expectation that the measures  for increasing
earnings implemented in the business year will already have initial
noticeable effects on the earnings in the 4th quarter. By
strategically focusing on the market and cus-tomer as well as through
the implemented restructuring measures, the company continues to
assume that it will be able to sustain the expected positive earnings
trend from the 4th quarter in the coming business year 2005/2006.

Ehningen, August 25, 2005

Bertrand AG
Board of Management

end of announcement                               euro adhoc 25.08.2005 09:04:45

Further inquiry note:

Marcus Loistl
Tel.: +49 (0)7034 656 4082
E-Mail: marcus.loistl@de.bertrandt.com

Branche: Automotive Equipment
ISIN: DE0005232805
WKN: 523280
Index: Prime Standard, CDAX, Classic All Share, Prime All Share
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