EANS-News: IBS AG excellence, collaboration, manufacturing / Press Release - IBS AG Annual General Meeting 2011

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Annual & Special Corporate Meetings

Hoehr-Grenzhausen (euro adhoc) - IBS AG excellence, collaboration,
manufacturing: Press Release - IBS AG Annual General Meeting 2011

• Shareholders approved all administrative applications with a clear
majority • Turnover and EBIT forecast reaffirmed for 2011 • Dividend
payout for the 2010 financial year set at 0.15 EUR

Hoehr-Grenzhausen, 27th June 2011 - IBS shareholders invariably
approved each of the Company´s administrative applications at the
11th Annual General Meeting, held on 24th June 2011. IBS is the
leading supplier of quality and production management solutions.
Approximately 61.61 per cent of IBS AG´s overall capital was
represented at the shareholder meeting. IBS stakeholders approved the
actions of both the Board of Management and the Supervisory Board and
expressed their satisfaction at the work carried out by the Company´s
administrative bodies.

IBS has opted for a total dividend payout of 0.99 million EUR to its
shareholders, from the Group´s balance sheet profits of 4.33 million
EUR, generated during the 2010 financial year. The dividend payout
per Share carrying dividend entitlement was 0.15 EUR. The sum of 3.34
million EUR is to be carried forward. The dividend payout highlights
the positive development of IBS AG´s order volume during the 2010
financial year and the Company´s positive prospects.

The Annual General Meeting also accepted all other proposals with a
large majority. The shareholders approved the profit and loss
transfer agreement with IBS Business Consulting, drawn up by the IBS
AG company management, with approximately 99.95 per cent.

In his Board of Management report, the Company´s CEO Dr.
Klaus-Juergen Schroeder highlighted the further expansion of the
Company´s technological leadership in integrated quality, production
and energy management solutions. In order to remain competitive in
the face of global economic growth, the Company shall be focusing on
the development of the Chinese market throughout the current
financial year. This will be carried out by its subsidiary IBS
Industrial Business Software (Shanghai) Ltd. IBS AG has identified
its future to lie in the expansion of its international presence. Dr.
Schroeder expressed his confidence in the Company´s growth in
turnover reaching double figures during the 2011 financial year.

The Board of Management presentation to the 2011 Annual General
Meeting and the voting results can be found on the Company´s Web site
www.ibs-ag.de.

About IBS AG IBS AG is a leading supplier of cross-company standard
software systems and consulting services for industrial quality,
production, traceability and compliance management. In keeping with
the corporate philosophy "The Productivity Advantage", IBS AG's Best
Practice solutions contribute to a sustainable boost in corporate
productivity. IBS customers receive the support of a team of
experienced consultants and specialists throughout each phase of the
project and beyond. IBS AG, founded in 1982, today employs
approximately 200 personnel in Europe, the USA and China. The Company
is listed in the Prime Standard of the German Stock Exchange in
Frankfurt/Main (ISIN DE0006228406) and is also member of the
GEX-German Entrepreneurial Index. IBS AG software installations
amount to over 4,000 worldwide and can be found at companies such as
Audi, Beam Global, BMW, BorgWarner, BOSCH, Caterpillar, Daimler,
Electronic Networks, FCI Automotive, Goodyear, Kimberly Clark,
KEIPER, Liebherr, Magna Automotive, Kautex Textron, Parker Hannifin,
Procter & Gamble, Rock Tenn, Porsche, Siemens, SMA Solar Technology,
ThyssenKrupp and W.L. Gore.

In case of query: IBS AG Investor Relations, c/o MLC Finance GmbH,
Susan Hoffmeister, Tel.: +49 (0)89 - 89827227, E-mail:
investorrelations@ibs-ag.de

Further inquiry note:
IBS AG Investor Relations,
c/o MLC Finance GmbH,
Susan Hoffmeister,
Tel.: +49 (0)89 - 89827227,
E-mail: investorrelations@ibs-ag.de

end of announcement euro adhoc
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company: IBS AG excellence, collaboration, manufacturing
Rathausstrasse 56
D-56203 Hoehr-Grenzhausen
phone: +49(0)2624 9180-424
FAX: +49(0)2624 9180-966
mail: investorrelations@ibs-ag.de
WWW: http://www.ibs-ag.de
sector: Software
ISIN: DE0006228406
indexes: CDAX
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
Hamburg, Stuttgart, Düsseldorf, München
language: English