DGAP-Adhoc: Bertrandt AG: Ad hoc notice by Bertrandt

Bertrandt AG / Share Buyback

09.10.2008 

Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Ad hoc notice by Bertrandt Aktiengesellschaft
(also disclosure pursuant to article 4(2) Regulation (EC) No. 2273/2003)

The management board of Bertrandt AG, Ehningen, decided today to acquire up
to 100,000 own shares for an employee share programme pursuant to sec.
71(1) no. 2 German Stock Corporation Act.

The repurchase is to take place pursuant to the safe-harbour rules of secs.
14(2), 20a(3) German Securities Trading Act (WpHG) in conjunction with
Regulation (EC) no. 2273/2003. The purchase price (excluding acquisition
costs) may not exceed the highest closing price for the company share over
the last 10 trading days in XETRA, i.e. EUR 22.00. The repurchase will be
carried out during the period up to January 15, 2009 by the Landesbank
Baden-Württemberg, which will also be solely responsible for deciding the
time of the acquisition of the shares. Bertrandt AG will report on
transactions carried out on their website (http://www.bertrandt.de) in
accordance with the statutory provisions.

Given the current situation on the capital markets, Bertrandt AG reserves
the right to terminate the repurchase programme at any time.

Ehningen, den 09. Oktober 2008

Bertrandt AG
The Management Board 
DGAP 09.10.2008 
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Language:     English
Issuer:       Bertrandt AG
              Birkensee 1
              71139 Ehningen
              Deutschland
Phone:        +49 (0)7034/656-4456
Fax:          +49 (0)7034/656-4488
E-mail:       sandra.schmitt@de.bertrandt.com
Internet:     www.bertrandt.com
ISIN:         DE0005232805
WKN:          523280
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Stuttgart, München, Hamburg, Düsseldorf
End of News                                     DGAP News-Service
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DGAP-Adhoc: Bertrandt AG: Ad hoc notice by Bertrandt Aktiengesellschaft
