25.05.2007 – 08:02

BWT Aktiengesellschaft

Annual General Meeting - Results

Mondsee (euro adhoc) -

Dividend raised to EUR 0.35 per share

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

shares/AGM

On the 17th ordinary Annual General Meeting
held on May 24th, 2007, all items of the agenda were agreed by the 
shareholders present. Among others:

•       Dividend increased to EUR 0.35 per share
•       Confirmation of the authorized capital for another 5 years
•       New authorization for a share-buyback programme in a range of EUR 25
        to EUR 75 for the next 12 months

Details to all items of the agenda and voting results are available 
on our homepage www.bwt-group.com under "Investor Relations" in the 
"Annual General Meeting" section.

end of announcement                               euro adhoc 25.05.2007 08:00:00

Further inquiry note:

BWT Aktiengesellschaft
Ralf Burchert
ralf.burchert@bwt.at
Tel.: +43 (0)6232/5010-1113

Branche: Water Supply
ISIN: AT0000737705
WKN: 884042
Index: ATX Prime
Börsen: Wiener Börse AG / official market