Dividend of the Interseroh-share

The Board of Directors and Supervisory Board recommend that of the net income reported of EUR 4,308,854.56 a dividend of EUR 0.14 be paid per share (previous year: EUR 0.86 + EUR 0.14 bonus) and the remainder of the net income in the amount of EUR 2,931,254.56 be transferred to other retained earnings.

Date of payment: June 25, 2009

Comparative values - Dividend per share (gross in euros)

•  2008: 0,14
•  2007: 0,86 + 0,14 Bonus
•  2006: 0,11
•  2005: 0,86
•  2004: 0,86
•  2003: 0,86
•  2002: 0,86