Annual Document

In accordance with section 10, paragraph 1 of the WpPG (Wertpapierprospektgesetz – German Securities Prospectus Act), we are required to publish a so-called "Annual Document". This document lists all the information published or made available to the public since the beginning of the past business year in accordance with the applicable securities trading regulations.

The following overview contains all the information published in this period of time:

Group Financial Statements and Management Report 2006 and 2007
see Annual Report Group

Financial Statements and Management Report 2006 and 2007 of KSB AG
see Annual Report Aktiengesellschaft

Half-year Financial Report and Interim Reports
see Half-year Financial Reports
and Interim Reports

Annual General Meeting on 13 June 2007
see Invitation

Publication of Dividend Payment:
The dividend payment was published on 14 June 2007 in the electronic Bundesanzeiger (German Federal Gazette) and in the newspapers Handelsblatt, Frankfurter Allgemeine Zeitung and Börsenzeitung.

Directors' Dealings acc. to Art. 15a of the German Securities Trade Act
see Directors' Dealings

Proportion of voting rights, notification acc. to Art. 26 of the German Securities Trade Act

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Deutsch Notification of 8 May 2007
Deutsch Notification of 20 July 2007 (correction of 8 May 2007)
Deutsch Notification of 22 October 2007


Ad hoc Statements acc. to Art. 15 of the German Securities Trade Act
Statement of 10 April 2007
Statement of 10 April 2008
see Ad hoc Statements

Information contained in this Annual Document or referred to herein might not be relevant any more.

Should any of the Internet links or paths provided here be not available or fail, please contact us at investor-relations@ksb.com. We should be pleased to send you printed copies of the information free of charge.


 
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