euro adhoc: KSB AG
Dividend Payment Proposal (ISIN DE0006292006 and ISIN DE0006292030) (E)

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- Following the proposal of the Board of Management, the Supervisory Board of KSB Aktiengesellschaft decided in its meeeting on 6 April 2004 to recommend to the Annual General Meeting the following distribution of dividends. For financial year 2003, a dividend of EUR 2.50 per no-par value ordinary share and of EUR 3.02 per no-par value preference share shall be paid (previous year: EUR 4.00 / EUR 4.26) Frankenthal, 6 April 2004 The Board of Management end of announcement euro adhoc 06.04.2004 --------------------------------------------------------------------- Further inquiry note: Dr. Wolfgang Schmitt Tel.: +49(0)6233 86 2020 E-Mail: wolfgang1.schmitt@ksb.com Branche: Machine Manufacturing ISIN: DE0006292006 WKN: 629200 Index: CDAX, General Standard Börsen: Börse Düsseldorf / official dealing Frankfurter Wertpapierbörse / official dealing Hamburger Wertpapierbörse / free trade Baden-Württembergische Wertpapierbörse / free trade

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