Shareholders of the IBS Group approved dividends for the FYE March 31, 2012
Please refer to relevant legal information at the end of the document
Ramsey, the Isle of Man, September 6th, 2012 — IBS Group Holding Limited (IBSG:GR; IBSGq.DE), a leading software development and IT services provider in Central and Eastern Europe, has announced today that Annual Shareholder’s Meeting approved dividends for the FYE March 31, 2012.
On September 5th 2012 shareholders of the IBS Group Holdings Limited approved the recommendation of the Board of Directors to pay dividends of US$0.96 per share for the FYE March 31, 2012. The record date for dividends was August 14, 2012, and dividend payment to be effected on or before February 28, 2013.
About IBS Group Holding Limited
IBS Group is a leading software development and IT services provider in Central and Eastern Europe. Through its two principal subsidiaries, Luxoft and IBS IT Services, it offers a wide variety of information technology services, such as software development and IT services outsourcing, IT infrastructure and business applications implementation. IBS Group has business operations in Russia, Ukraine, Romania, Poland, Germany, Switzerland, the UK, the USA, Vietnam and Singapore. IBS Group employs more than 8,300 people worldwide. In the year ended March 31, 2012, the Group reported US GAAP consolidated revenues of USD816.3 million. IBS Group's Global Depositary Receipts are listed on the Regulated Market (General Standard) at the Frankfurt Stock Exchange (Bloomberg: IBSG:GR; Reuters: IBSGq.F)
For more information about IBS Group please visit www.ibsgr.com or contact
tel: +7 (495) 967 8000 (ext.3095)
tel: +7 (495) 967 8080 (ext.2363)
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