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  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
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Company Information

24.05.2012

Today's Annual General Meeting took the resolution to pay a dividend to
shareholders of 0.28 EUR per share. Further, shareholders approved another share
buyback authorisation.

Details on agenda and resolutions are available on our homepage
www.bwt-group.com in section "Investor".


Further inquiry note:
BWT Aktiengesellschaft
Mag. Ralf Burchert 
ralf.burchert@bwt-group.com
Tel.: 06232/5011-1113

end of announcement                               euro adhoc 
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issuer:      BWT Aktiengesellschaft
             Walter-Simmer-Str. 4
             A-5310 Mondsee
phone:       06232/5011-0
FAX:         06232/4058
mail:         office@bwt.at
WWW:      www.bwt-group.com
sector:      Water Supply
ISIN:        AT0000737705
indexes:     ATX Prime
stockmarkets: official market: Wien 
language:   English