ACE Automotive Component Europe

To ensure equal access of all investors to published information, ACE has decided to introduce "close periods" for communication with analysts and investors. Two weeks before publication of the company's interim consolidated financial statements ACE will not hold any teleconferences and meetings with investors or analysts. We believe that this procedure will have a positive impact on our transparency.

Dates of publication of periodical reports in 2011

2010 Annual Consolidated Report	April 29th, 2011
Quarterly consolidated report for the 4th quarter of 2010	March 1st , 2011
Quarterly consolidated report for the 1st quarter of 2011	May 13th, 2011
Quarterly consolidated report for the 2nd quarter of 2011	Not published
Semi – annual consolidated report for the 1st half of 2011	August 30th, 2011
Quarterly consolidated report for the 3rd quarter of 2011	November 14th, 2011

 

Dividend Policy

The general dividend policy of ACE is to pay dividends at levels consistent with the growth and development plans, while maintaining a reasonable level of liquidity. The payment of any future dividends will depend on business prospects, future earnings, cash requirements and expansion plans of the ACE Group.