KSB AG

euro adhoc: KSB AG
other
Proposal for dividend

---------------------------------------------------------------------   Disclosure announcement transmitted by euro adhoc.   The issuer is responsible for the content of this announcement. ---------------------------------------------------------------------

12.04.2005

In its meeting on 12 April 2005, the Supervisory Board of KSB Aktiengesellschaft decided - as recommended by the Board of Management - to propose to the Annual General Meeting the following appropriation of the net retained earnings:

For the business year 2004 a dividend of Euro 1.03  per  no-par value preference share (previous year: Euro 3.02) shall be paid. For the no-par ordinary shares no dividend shall be paid (previous year: Euro 2.50)

Frankenthal, 12 April 2005

The Board of Management

end of announcement                                euro adhoc 12.04.2005 15:25:39
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Further inquiry note: Dr. Wolfgang Schmitt Tel.: +49(0)6233 86 2554 E-Mail: wolfgang1.schmitt@ksb.com

Branche: Machine Manufacturing
ISIN:      DE0006292006
WKN:        629200
Index:    General Standard, CDAX
Börsen:  Hamburger Wertpapierbörse / free trade
              Baden-Württembergische Wertpapierbörse / free trade
              Frankfurter Wertpapierbörse / official dealing
              Börse Düsseldorf / official dealing
              Hamburger Wertpapierbörse / official dealing
              Baden-Württembergische Wertpapierbörse / official dealing
              Frankfurter Wertpapierbörse / official dealing
              Börse Düsseldorf / official dealing
              Niedersächsische Börse zu Hannover / official dealing
              Bayerische Börse / official dealing



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