Gräfelfing/München, (28. April 2008) - The Supervisory Board of mwb
Wertpapierhandelsbank AG adopted mwb AG's financial statements (HGB) in ist
meeting today. According to these financial statements, the company
recorded net income (HGB) totalling EUR 2,819 thousand in fiscal year 2007
as compared to EUR 2,860 thousand in the previous year. The consolidated
financial statements (IFRS) approved by the Supervisory Board include net
income totalling EUR 2,918 thousand after taxes and minority interests in
net income (previous year: EUR 2,859). The Managing and Supervisory Boards
will thus propose to the oncoming general shareholders' meeting that a
dividend of EUR 0,42 is dirsbursed for each participating share from the
uappropriated profit for fiscal year 2007 totalling EUR 2,328 thousand
(previous year: EUR 3,202). With this disbursement mwb adheres to ist
notion of dividend policy, allowing the shareholders to participate
adequately in the company's development.

Contact:
mwb Wertpapierhandelsbank AG
Thomas Posovatz
Rottenbucher Straße 28
82166 Gräfelfing
Tel.: 089/85 85 2-500
Fax: 089/85 85 2-505
E-Mail: investor-relations@mwb.de


28.04.2008 Financial News transmitted by DGAP

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Language: English
Issuer: mwb Wertpapierhandelsbank AG
Rottenbucher Straße 28
82166 Gräfelfing
Deutschland
Phone: +49 (0)89 858 52-305
Fax: +49 (0)89 858 52-5 05
E-mail: investor-relations@mwb.de
Internet: www.mwb.de
ISIN: DE0006656101
WKN: 665610
Indices: CDAX, PRIMEALL, CLASSICALLSHARE
Listed: Regulierter Markt in Berlin, Frankfurt (Prime Standard),
München; Freiverkehr in Düsseldorf, Hamburg, Stuttgart

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