DGAP-AFR: BERU AG: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG [the German Securities Act] with the objective of Europe-wide distribution

| Source: EQS Group AG EQS Group AG 

BERU AG / Preliminary announcement on the disclosure of financial statements

18.03.2008 

Announcement according to articles 37v, 37w, 37x ff. WpHG
---------------------------------------------------------------------------

BERU AG hereby announces that the following financial reports shall be
disclosed:
Report: Annual financial report
Date of disclosure / German: March 27, 2008 
Date of disclosure / English: March 27, 2008 
German: http://www.beru.com/geschaeftsbericht
English: http://www.beru.com/annual_report
Report: Annual financial report of the group
Date of disclosure / German: March 27, 2008 
Date of disclosure / English: March 27, 2008 
German: http://www.beru.com/geschaeftsbericht
English: http://www.beru.com/annual_report

DGAP 18.03.2008 
---------------------------------------------------------------------------
Language:     English
Issuer:       BERU AG
              Mörikestr. 155
              71636 Ludwigsburg
              Deutschland
Internet:     www.beru.de
End of News                                     DGAP News-Service
---------------------------------------------------------------------------