EXECUTIVE BOARD AND SUPERVISORY BOARD ACCEPTED THE STATEMENTS PURSUANT TO § 27 WPÜG: News from BERU

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EXECUTIVE BOARD AND SUPERVISORY BOARD ACCEPTED THE STATEMENTS PURSUANT TO § 27 WPÜG
15 December 2004 - BERU

The Executive Board of BERU AG today approved its Statement pursuant to § 27 Para. 1 of the German Act on the Acquisition of Securities and Takeovers (WpÜG) concerning the public tender offer of BorgWarner Germany GmbH.

At the same time, the Supervisory Board accepted its statement on that issue. Both Executive Board and Supervisory Board value the offering price of € 67.50 per share as fair and appropriate.

www.beru.de

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