euro adhoc: MPC Münchmeyer Petersen Capital AG / Financial Figures/Balance Sheet / MPC Capital AG proposes dividend of EUR 3.50

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Company Information/Dividend

28.02.2008

MPC Capital AG proposes dividend of EUR 3.50

. Dividend payout ratio of 92% confirms shareholder-friendly dividend
policy . Sales of EUR 213.7 million 6% short of the record level of
2006 . Consolidated net income of EUR 38.6 million . Outlook for 2008
changed due to increased investment in HCI Capital

Hamburg, February 28, 2008 - As had been expected, MPC
Münchmeyer Petersen Capital AG, the SDAX-listed wealth and asset
manager, fell short of the previous year's record results in
fiscal 2007. This was due, on the one hand, to a large number of
forward-looking decisions, which will start to contribute to
profits only in the current fiscal year and, on the other hand, to
income from the sale of fund properties generated in the previous
year. The approved and ratified consolidated financial statements
show sales of EUR 213.7 million, which is 6% below the previous
year's EUR 228.4 million. At EUR 53.1 million, earnings before
interest and taxes (EBIT) were down 29% on the previous year's EUR
74.6 million. Consolidated net income for the year after
minorities declined by 31% from EUR 56.0 million to EUR 38.6
million, which represents earnings per share of EUR 3.64 (2006: EUR
5.28). At their joint meeting, the

Management Board and the Supervisory Board decided to propose to the Annual
General Meeting on April 22, 2008 to pay out a dividend of EUR 3.50 per share
(2006: EUR 5.00).

Key figures
|In TEUR |31.12.2007 |31.12.2006 |+/- |
|Sales |213,687 |228,366 |-6% |
|EBIT |53,129 |74,624 |-29% |
|Net income after minorities |38,604 |55,993 |-31% |
|Earnings per share in EUR |3.64 |5.28 |-31% |
|Dividend in EUR |3.50 |5.00 |-30% |
|Total assets |306,386 |213,350 |+44% |
|Equity capital |119,694 |152,499 |-22% |
|Employees (average) |311 |249 |+25% |

The Management Board continues to project a placement volume of EUR 1.1 billion

for the current fiscal year (2007: EUR 1,062 million). The planned
increase in the investment in HCI Capital AG to 35.1% (previously:
15.1%) suggests that consolidated net income for 2008 will amount
to EUR 52 million (previously: EUR 45 million). In conjunction with
this transaction, MPC Capital AG plans to increase its capital
from 10.6 million shares to 12.15 million shares (from
authorised capital), so that earnings per share will increase from
EUR 4.25 to EUR 4.28.

end of announcement euro adhoc
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ots Originaltext: MPC Münchmeyer Petersen Capital AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Andreas Schwarzwälder

Investor Relations

Phone: +49 40 38022-4347

E-mail: ir@mpc-capital.com

Branche: Financial & Business Services
ISIN: DE0005187603
WKN: 518760
Index: SDAX, CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse Hannover / free trade
Börse München / free trade
Börse Hamburg / regulated dealing