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10.04.2008

euro adhoc: KSB AG / other / Dividend Proposal

=------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. =------------------------------------------------------------------------------- 10.04.2008 In its meeting on 10 April 2008, the Supervisory Board of KSB Aktiengesellschaft approved the suggestion of the Board of Management to propose to the Annual General Meeting the declaration of a dividend as follows: payment of a dividend for the financial year 2007 of Euro 9.00 per ordinary share and Euro 9.26 per preference share (previous year: Euro 2.00 / Euro 2.52). end of announcement euro adhoc =-------------------------------------------------------------------------------

=------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. =------------------------------------------------------------------------------- 10.04.2008 In its meeting on 10 April 2008, the Supervisory Board of KSB Aktiengesellschaft approved the suggestion of the Board of Management to propose to the Annual General Meeting the declaration of a dividend as follows: payment of a dividend for the financial year 2007 of Euro 9.00 per ordinary share and Euro 9.26 per preference share (previous year: Euro 2.00 / Euro 2.52). end of announcement euro adhoc =-------------------------------------------------------------------------------

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