IBS AG excellence, collaboration, manufacturing

EANS-News: IBS AG excellence, collaboration, manufacturing
Press Release - IBS AG Annual General Meeting 2011

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Annual & Special Corporate Meetings

Hoehr-Grenzhausen (euro adhoc) - IBS AG excellence, collaboration,
manufacturing: Press Release - IBS AG Annual General Meeting 2011

• Shareholders approved all administrative applications with a clear majority
• Turnover and EBIT forecast reaffirmed for 2011 
• Dividend payout for the 2010 financial year set at 0.15 EUR

Hoehr-Grenzhausen, 27th June 2011 - IBS shareholders invariably approved each of
the Company´s administrative applications at the 11th Annual General Meeting,
held on 24th June 2011. IBS is the leading supplier of quality and production
management solutions. Approximately 61.61 per cent of IBS AG´s overall capital
was represented at the shareholder meeting. IBS stakeholders approved the
actions of both the Board of Management and the Supervisory Board and expressed
their satisfaction at the work carried out by the Company´s administrative

IBS has opted for a total dividend payout of 0.99 million EUR to its
shareholders, from the Group´s balance sheet profits of 4.33 million EUR,
generated during the 2010 financial year. The dividend payout per Share carrying
dividend entitlement was 0.15 EUR. The sum of 3.34 million EUR is to be carried
forward. The dividend payout highlights the positive development of IBS AG´s
order volume during the 2010 financial year and the Company´s positive

The Annual General Meeting also accepted all other proposals with a large
majority. The shareholders approved the profit and loss transfer agreement with
IBS Business Consulting, drawn up by the IBS AG company management, with
approximately 99.95 per cent.  

In his Board of Management report, the Company´s CEO Dr. Klaus-Juergen Schroeder
highlighted the further expansion of the Company´s technological leadership in
integrated quality, production and energy management solutions. In order to
remain competitive in the face of global economic growth, the Company shall be
focusing on the development of the Chinese market throughout the current
financial year. This will be carried out by its subsidiary IBS Industrial
Business Software (Shanghai) Ltd. IBS AG has identified its future to lie in the
expansion of its international presence. Dr. Schroeder expressed his confidence
in the Company´s growth in turnover reaching double figures during the 2011
financial year. 

The Board of Management presentation to the 2011 Annual General Meeting and the
voting results can be found on the Company´s Web site www.ibs-ag.de.

About IBS AG
IBS AG is a leading supplier of cross-company standard software systems and
consulting services for industrial quality, production, traceability and
compliance management. In keeping with the corporate philosophy  "The
Productivity Advantage", IBS AG's Best Practice solutions contribute to a
sustainable boost in corporate productivity. IBS customers receive the support
of a team of experienced consultants and specialists throughout each phase of
the project and beyond. IBS AG, founded in 1982, today employs approximately 200
personnel in Europe, the USA and China. The Company is listed in the Prime
Standard of the German Stock Exchange in Frankfurt/Main (ISIN DE0006228406) and
is also member of the GEX-German Entrepreneurial Index. IBS AG software
installations amount to over 4,000 worldwide and can be found at companies such
as Audi, Beam Global, BMW, BorgWarner, BOSCH, Caterpillar, Daimler, Electronic
Networks, FCI Automotive, Goodyear, Kimberly Clark, KEIPER, Liebherr, Magna
Automotive, Kautex Textron, Parker Hannifin, Procter & Gamble, Rock Tenn,
Porsche, Siemens, SMA Solar Technology, ThyssenKrupp and W.L. Gore.

In case of query: IBS AG Investor Relations, c/o MLC Finance GmbH, Susan
Hoffmeister, Tel.: +49 (0)89 - 89827227, E-mail: investorrelations@ibs-ag.de

Further inquiry note:
IBS AG Investor Relations, 
c/o MLC Finance GmbH, 
Susan Hoffmeister, 
Tel.: +49 (0)89 - 89827227, 
E-mail: investorrelations@ibs-ag.de

end of announcement                               euro adhoc 

company:     IBS AG excellence, collaboration, manufacturing
             Rathausstrasse 56
             D-56203 Hoehr-Grenzhausen
phone:       +49(0)2624 9180-424
FAX:         +49(0)2624 9180-966
mail:     investorrelations@ibs-ag.de
WWW:      http://www.ibs-ag.de
sector:      Software
ISIN:        DE0006228406
indexes:     CDAX
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
             Hamburg, Stuttgart, Düsseldorf, München 
language:   English

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