Plaut Aktiengesellschaft / AGM/EGM 29.05.2008 Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Plaut: 2007 brings operational turnaround Vienna, May 28, 2008 Plaut Aktiengesellschaft, which is listed on the General Standard segment of Frankfurt Stock Exchange (PUT2; ISIN: AT0000A02Z18; securities identification number: A0LCDP), has been backed in its repositioning of the Plaut consulting group, a measure instigated in 20006 and accomplished in 2007, by this years General Meeting. The strategy of focusing on core business in German-speaking regions and expansion to Eastern and Southeastern Europe has led to the turnaround that was aimed for. Compared with General Meetings of past years, the interest was far higher this time, with around 61% of the voting capital in attendance. The Management Board and Supervisory Board were granted discharge and all the other resolutions were likewise adopted unanimously by the shareholders who were present. Chief Executive Officer Johann Grafl explained the past fiscal year 2007 in his Management Board report and demonstrated the companys successful turnaround with reference to key performance indicators: the Plaut group increased its sales in fiscal 2007 from 19.6 million Euro the previous year to 24.1 million Euro (or by 22.8%). The financial turnaround is above all clear from the cash flow (2007: + 0.6 million Euro; 2006: 3.2 million Euro) and the EBIT (2007: + 1.550 million Euro compared with 3.164 million Euro in 2006). Johann Grafl also stressed a particular indicator of the companys success: sales per employee rose from 139,007 Euro to 163,694 Euro. This positive trend will continue in fiscal 2008: a solid foundation for this was laid in the 1st quarter, with sales of 6.4 million Euro , 5% up on the comparable period in 2007, and an EBIT of around 0.3 million Euro (corresponding to an EBIT margin of 5%). Order books for 13,000 working days (capacity utilization for around seven months) confirm this trend. With his explanations on the strategic measures in fiscal 2007, in particular strengthening of activities in the DACH region (Germany, Austria and Switzerland) and expansion into the strongly growing countries of Eastern and Southeastern Europe, Johann Grafl made it clear that the merger with the acctus Group had bolstered professional and regional expertise at Plaut. The presentation of its future business development impressed with its concrete operational and strategic gearing to a policy of profitable growth:> Clear focus on the core competencies of finance, controlling & business intelligence and SAP consulting & solution implementation> Building and expansion of expertise in the insurance sector. In particular, the establishment of B&a Insurance Consulting in Ostrava together with Business Insurance Application Consulting GmbH (an IT subsidiary of the Vienna Insurance Group) will play a key role in this.> Acquisition of consulting firms that fit the company (small, owner-managed companies with above-average profit margins)> Rollout of consulting resources at the existing companies Europe-wide and gradual expansion into new markets in Eastern Europe About Plaut The Plaut Consultancy was founded by Hans-Georg Plaut in 1946 in Hanover. On the basis of his methods for marginal costing and contribution margin accounting, as well as of controlling and substantiated cost management, the consulting group Plaut has been setting standards for modern corporate management for now 60 years. Today Plaut is focussed on the management consulting for business planning and controlling and offers its customers a comprehensive portfolio of Business Consulting and SAP Consulting and IT-Services. Plaut is operating in Germany and Switzerland and via acctus Consulting in Austria as well in the CEE countries Romania,. the Czech Republic and Poland. On the strength of more than 1,000 successfully completed SAP projects Plaut is recognised for over 20 years as one of the most experienced SAP partners. Plaut Aktiengesellschaft, Vienna, has been listed in the General Standard segment of the german Frankfurt Stock Exchange (PUT2; SCN A0LCDP; ISIN AT0000A02Z18). > www.plaut.com Pressekontakt: [PM-0806, 3.157 Cws ] Plaut Aktiengesellschaft Manager Communications,IR & Marketing Heinz-Peter Schneider Engelsberggasse 4 A-1030 Wien Phone: +49 (89) 96 280 -126 Fax: +49 (89) 96 280 -339 heinz.schneider@plaut.de www.plaut.com> www.plaut.de DGAP 29.05.2008 --------------------------------------------------------------------------- Language: English Issuer: Plaut Aktiengesellschaft Engelsberggasse 4 A-1030 Wien Österreich Phone: +43 1 2300012 Fax: +43 1 2289569 E-mail: ir@plaut.com Internet: www.plaut.com ISIN: AT0000A02Z18 WKN: A0LCDP Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-News: Plaut Aktiengesellschaft:General Meeting confirms successful repositioning
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