BBJEquity Raise to intensify BBJs economic potentials

Principal topic of the 9th Annual Shareholders' Meeting 2007 (ASM) was the reorganization of the Company Group to strengthen BBJs economical potentials and to expand its scope of action. Equity Raise (up to 900.000 EUR) will be realized by a share emission. For this operation a timeline of 2 years is advised. It is considered as highly necessary to adjust to future market conditions by strengthening the company groups market competitiveness. Simultaneously, a strategic downsizing of the companies structure is planned to minimize expenses.

The ASM re-elected Ulf Fink, Peter Furth, Ottmar Schreiner und Prof. Werner P. Herrmann as members of the Supervisory Board. Ingrid Mielenz was re-appointed as Chairman and Peter Deutschland as Deputy.

The ASM confirmed the financial statements and management reports as well as the planned Equity Raise.

Every important company decision was discussed in detail with the Board of Management, which informed the ASM in a timely and comprehensive manner on the current issues concerning the strategic business development in the following:

- to streamline the organization of the BBJ Company Group

- Rationalization through implementation of IT systems and solutions

- Equity Raise through share emissions

Berlin 2007-08-21

Equity Raise to intensify BBJs economic potentials