IBS AG excellence, collaboration, manufacturing Proposes Dividend Payout of 0.15 EUR per Share

Corporate News

IBS AG Proposes Dividend Payout of 0.15 EUR per Share

Hoehr-Grenzhausen, 9th May 2012: The Board of Management and Supervisory Board of IBS AG, listed in the Prime Standard of the Frankfurt Stock Exchange (ISIN DE0006228406) have today decided to propose to the Annual General Meeting to use the balance sheet profits of 4,997,929.45 EUR shown in the IBS AG annual financial statements as at 31st December 2011 as follows:

- The payout of a dividend to the sum of 0.15 EUR per Share (previous year 0.15 EUR). Based on the 6,883,065 Shares carrying dividend entitlement (as at 9th May 2012), this corresponds to a tranche to the sum of 1,032,459.75 EUR;

- The remaining tranche to the sum of 3,965,469.70 EUR should be carried forward to new account.

With its dividend payout proposal, IBS AG is underlining its positive earnings performance during 2011 and the Company's comfortable capital and liquidity position. This year's Annual General Meeting will be held in Hoehr-Grenzhausen on 28th June 2012 and will resolve upon the dividend payout proposal.

About IBS AG:
IBS AG is a leading supplier of cross-company standard software systems and consulting services for industrial quality, production, traceability and compliance management. In keeping with the corporate philosophy 'The Productivity Advantage', IBS AG's Best Practice solutions contribute to a sustainable boost in corporate productivity. IBS customers receive the support of a team of experienced consultants and specialists throughout each phase of the project and beyond. IBS AG, founded in 1982, today employs over 220 personnel in Europe, China and the USA.

The Company is listed in the Prime Standard of the German Stock Exchange in Frankfurt/Main (ISIN DE0006228406) and is also member of the GEX-German Entrepreneurial Index.

IBS AG software solutions amount to over 4,000 installations worldwide and can be found at companies such as Audi, Beam Global, BMW, BorgWarner, BOSCH, Caterpillar, Daimler, Electronic Networks, FCI Automotive, Kimberly Clark, KEIPER, Liebherr, Magna Automotive, KautexTextron, Parker Hannifin, Procter & Gamble, Rock Tenn, Porsche, Siemens, SMA Solar Technology, ThyssenKrupp and W.L. Gore.

Contact

Investor Relations IBS AG
c/o MLC Finance GmbH
Mussener Weg 7
95213 Muenchberg

Mr. Michael Lang
Tel.: + 49 (0) 9251 44088 30
Fax: + 49 (0) 9251 44088 31
e-mail: investorrelations@ibs-ag.de