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BENE AG

Shareholders at Bene AG´s Annual Shareholders´ Meeting approved an increase in dividend payment.

Waidhofen/Ybbs (euro adhoc) -

  ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for
  the content of this announcement.
shares
Vienna/Waidhofen an der Ybbs, June 4,
2008. At the fourth Annual Shareholders´ Meeting held today, Bene AG 
approved distribution of a dividend of euro 0.22 per share for the 
business year 2007/08. This equals a dividend payout ratio of 48.6 % 
and amounts to approximately euro 5.4m. The dividend will be paid on 
June 12, 2008.
Furthermore, seven other proposals were approved by attending 
shareholders.
About Bene. Bene is convinced that there is a clear connection 
between the design of office and work environments, company culture 
and the success of a company. Bene´s concepts, products and services 
turn this philosophy into reality. Development, design and production
as well as consulting and sales are united under one roof. With 76 
sites in 30 countries and 1,430 employees worldwide, Bene offers its 
customers regional access to all of its services. In the business 
year 2007/2008, consolidated sales of the Bene Group amounted to EUR 
252.5 million. Bene is market leader in Austria and number six in 
Europe. The annual report 2007/08 is available at www.bene.com.
end of announcement                               euro adhoc

Further inquiry note:

Investor Relations
Mag. Gerald Strohmaier, MBA
Head of Finance & Investor Relations
Bene AG
A-3340 Waidhofen/Ybbs
Schwarzwiesenstraße 3
Tel +43-7442-500-3372

Public Relations
Mag. Ursula Grabher, MAS
Head of Public Relations
Bene AG
A-1010 Wien
Renngasse 6
Tel +43-1-53426-1265

Branche: Furnishings & Furniture
ISIN: AT00000BENE6
WKN:
Index: ATX Prime
Börsen: Wiener Börse AG / official market

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