Binder+Co Aktiengesellschaft

euro adhoc: Binder+Co Aktiengesellschaft
Share buy-back Binder+CO AG

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 19.05.2008 Share buy-back Binder+CO AG, ISIN Code AT000BINDER3: SHARE BUY-BACK PROGRAMME from May 26, 2008 until September 26, 2010 Following the approval of a resolution by the 9th Annual General Meeting of Binder+Co AG shareholders on March 26, 2008, the Management Board was authorised for a period of 30 months, which will expire on September 26, 2010, to repurchase company stock, whereby the number of shares bought shall not exceed 10% of share capital and the transaction value per purchased share be between EUR 10.00 and EUR 20.00. This resolution was published on the Binder+Co website on April 15, 2008. On May 16, 2008, the Binder+Co AG Management Board decided to implement this authorisation. Information concerning the buy-back programme Duration: May 26, 2008 until September 26, 2010 at the latest Share category: ordinary shares Planned volume: maximum of 375,000 ordinary shares, i.e. 10% of share capital Purchase price: according to the AGM resolution, the purchase price per share shall be between EUR 10.00 and EUR 20.00. Type of purchase: stock exchange Purpose of purchase: Stock option programme - issue of the shares to the workforce, executive management and members of the company´s Management Board. The Stock Option Programm is scheduled to last five years. The following distribution is planned: Management Board: 28,000 shares Segment managers: 37,000 shares Unit managers: 73,000 shares Other employees: 166,000 shares The share buy-back programme has no effect on the Binder+Co AG stock exchange trading authorisation. In accordance with §§ 6 and 7 of the Publication Directive, changes and the transactions completed within the scope of the buy-back programme will be published via the Internet on the Binder+Co AG website under end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Binder+Co Aktiengesellschaft Im Internet recherchierbar: Further inquiry note: Karl Grabner, member of the Management Board Tel.: 03112/800-363 Branche: Machine Manufacturing ISIN: AT000BINDER3 WKN: Index: mid market Börsen: Wiener Börse AG / Regulated free trade

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