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Bayerische Motoren Werke AG

euro adhoc: Bayerische Motoren Werke AG
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Reduction of shareholding in engine manufacturer Rolls-Royce Group plc, London; Significant one-off gain expected as result of settling the exchangeable bond relating to Rolls-Royce Group plc shares

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
24.02.2006
CONVENIENCE TRANSLATION
ONLY GERMAN VERSION IS BINDING
In connection with the euro 560.5 million exchangeable bond issued by
BMW Finance N.V. on shares in Rolls-Royce Group plc, London, exchange
notices have been received from bondholders by February 24, 2006
relating to 64% of the exchangeable bond’s total nominal amount;
these exchange declarations will be settled by delivering Rolls-Royce
Group plc shares held by the BMW Group.
Servicing the exchange requests received to date by the delivery of
Rolls-Royce Group plc shares already held by the BMW Group will
reduce BMW’s shareholding in Rolls-Royce Group plc by 102,134,975
shares, taking it from approximately 9.02% to approximately 3.25% of
Rolls-Royce Group plc’s share capital. 21,212,866 shares have already
been delivered. On February 24, 2006 it was decided to deliver up to
a further 80,922,109 shares in settlement of the exchange requests
received to date, rather than to opt for a possible cash payment.
The sale of shares on the scale described above is expected to
generate a gain of euro 300 million for the BMW Group in the first
quarter 2006; this gain could rise accordingly if further exchange
requests are received and serviced. It should be noted that this
transaction gives rise to a one-off, non-cash gain which is not
related to the core business activities of the BMW Group.
This compares to the fair value loss of euro 231 million on the
exchangeable bond  recognised against earnings in the first three
quarters of 2005, as already reported.
BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT
Petuelring 130
D - 80788 Munich
end of announcement                               euro adhoc 24.02.2006 13:14:48

Further inquiry note:

Marc Hassinger
+49(0)89 382 23362

Mathias Schmidt
+49(0)89 382 24118

Branche: Automotive Equipment
ISIN: DE0005190003
WKN: 519000
Index: DAX, CDAX, Classic All Share, HDAX, Prime All Share
Börsen: Baden-Württembergische Wertpapierbörse / regulated dealing
SWX Swiss Exchange / regulated dealing
Baden-Württembergische Wertpapierbörse / regulated dealing
SWX Swiss Exchange / regulated dealing
Frankfurter Wertpapierbörse / official dealing/prime standard
Frankfurter Wertpapierbörse / official dealing/prime standard
Niedersächsische Börse zu Hannover / free trade
Niedersächsische Börse zu Hannover / free trade
Börse Berlin-Bremen / official dealing
Hamburger Wertpapierbörse / official dealing
Börse Düsseldorf / official dealing
Bayerische Börse / official dealing
Börse Berlin-Bremen / official dealing
Hamburger Wertpapierbörse / official dealing
Börse Düsseldorf / official dealing
Bayerische Börse / official dealing

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