Georg Fischer follows a dividend policy that is based on earnings and aims to distribute approximately one third of the consolidated result to the shareholders.

Profit distribution of the past business years

		AGM			Par value repayment			Dividend registered share			Dividend bearer share
		19.03.2008			25 CHF*
		21.03.2007			25 CHF
		22.03.2006			15 CHF
		22.03.2005			10 CHF
		17.03.2004			-
		12.03.2003			-
		19.03.2002						7 CHF
		20.03.2001						15 CHF
		21.03.2000						14 CHF
		23.03.1999						14 CHF
		31.03.1998						12 CHF			60 CHF
		07.04.1997						9 CHF			45 CHF
		22.04.1996						7 CHF			35 CHF
		25.04.1995						6 CHF			30 CHF

* The distribution of the par value repayment of CHF 25 per share took place on 27 June 2008.