CeWe Color Holding AG: Group profit to be fully distributed

CeWe Color Holding AG / Dividend Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- CeWe Color: Group profit to be fully distributed Oldenburg, 1 April 2009. The Supervisory Board of CeWe Color Holding AG (SDAX, ISIN: DE0005403901) resolved in its meeting of today to support the dividend proposed by the Board of Management and to propose a dividend of 1.00 euro for each share eligible for dividends at the General Meeting of the company on 28 May 2009 (2008 dividend 1.20 euro). This means that the group profit of seven million euros is being paid out in full to the company's shareholders. On the basis of the actual share price (1 April 2009, 2:40 pm, Xetra), shareholders will receive a dividend yield of 6.6%. Should you have any queries, please contact: CeWe Color Holding AG, Hella Hahm (-400) or Axel Weber (-552) Tel.: 0441 / 404 - 234, Fax: 0441 / 404 - 421, Email: IR@cewecolor.de, Internet: www.cewecolor.de or www.cewe-fotobuch.de 01.04.2009 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: CeWe Color Holding AG Meerweg 30-32 26133 Oldenburg Deutschland Phone: +49 (0)441 40 4-1 Fax: +49 (0)441 40 4-42 1 E-mail: IR@cewecolor.de Internet: www.cewecolor.de ISIN: DE0005403901 WKN: 540390 Indices: SDAX Listed: Regulierter Markt in Berlin, Frankfurt (Prime Standard); Freiverkehr in Hannover, München, Hamburg, Düsseldorf, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------