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Share Buy-Back

The General Annual Meeting of July 1st, 2005 has authorized the Board of Managing Directors of LPKF Laser & Electronics AG to acquire shares in its own Company according to Article 71 Paragraph 1 No. 8 AktG until December 1st, 2006 (read more at Annual General Meeting, Invitation / Agenda).

At this moment in time there are no specific plans to buy back shares. If the management decides to implement the share buy-back program, this resolution will be published immediately as an ad hoc announcement.
Contact
Bettina Schäfer
LPKF Laser & Electronics AG
Investor Relations
Mrs. Bettina Schäfer
Osteriede 7
30827 Garbsen
Germany

Tel.:  +49-(0)5131-7095-382
Fax:  +49-(0)5131-7095-90

Email: investorrelations@lpkf.de

LPKF Laser & Electronics AG      Osteriede 7      D-30827 Garbsen      Germany      Tel.: +49-(0)5131-7095-0      Fax: +49-(0)5131-7095-90