Annual Document

Disclosures made in relation to the "Annual Document" in accordance with § 10 of the German Securities Prospectus Law (WpPG).

In accordance with the new German Securities Prospectus Law (WpPG), issuers are to announce an "Annual Document”. This comprises a list, summarising, inter alia, the information made accessible to the public during the last twelve months due to specific regulations pertaining to securities.

The IBS AG Annual Document for the 2011 financial year is shown below, in accordance with § 10 of the German Securities Prospectus Law (WpPG). The information is divided into the following sections:

Ad-hoc announcements
Securities transactions by executives
The Annual General Meeting
Corporate reporting
Events

Ad-hoc Announcements

Date of announcement	Instance	Source
3^rd May 2011	Profit and loss transfer agreement	www.ibs-ag.de Investor Relations Ad-hoc Announcements
3^rd May 2011	Dividend Proposal	www.ibs-ag.de Investor Relations Ad-hoc Announcements

Announcements made in Accordance with §15a WpHG (German Securities Trading Act) (Directors Dealing)

Date of announcement	Instance	Source
8^th August 2011	Disclosure of director's dealings in accordance with §15a of the German Securities Trading Act (WpHG)(Director's Dealings)	http://www.ibs-ag.de/ Investor Relations Director's Dealings
10^th August 2011	Disclosure of director's dealings in accordance with §15a of the German Securities Trading Act (WpHG)(Director's Dealings)	http://www.ibs-ag.de/ Investor Relations Director's Dealings
10^th August 2011	Disclosure of director's dealings in accordance with §15a of the German Securities Trading Act (WpHG)(Director's Dealings)	http://www.ibs-ag.de/ Investor Relations Director's Dealings

Disclosure Duty of Listed Companies (Threshold)

Date of announcement	Instance	Source
No announcements in 2011

Calling of the Annual General Meeting

Date of announcement	Instance	Source
13^th May 2011	Announcement of the Agenda for the Annual General Meeting of 24^th June 2011	www.ebundesanzeiger.de IBS AG excellence, collaboration, manufacturing, “Boersen-Zeitung” publication, 13^th May 2011

Announcement of the Distribution and Payout of Dividends

Date of announcement	Instance	Source
27^th June 2011	Dividend Announcement	www.ebundesanzeiger.de, IBS AG excellence, collaboration, manufacturing, “Boersen-Zeitung” publication, 27^th June 2011

Issue of New Shares

Date of announcement	Instance	Source
No announcements in 2011

Disposal of Treasury Stock

Date of announcement	Instance	Source
No announcements in 2011

Financial Reports

Date of announcement	Instance	Source
11^th May 2011	Quarterly Report 1^st Quarter 2011	www.ibs-ag.de Investor Relations Annual and Quarterly Reports
10^th November 2011	Quarterly Report 3^rd Quarter 2011	www.ibs-ag.de Investor Relations Annual and Quarterly Reports
28^th March 2012	Annual Report 2011	www.ibs-ag.de Investor Relations Annual and Quarterly Reports
10^th August 2011	Quarterly Report 2^nd Quarter 2011	www.ibs-ag.de Investor Relations Annual and Quarterly Reports

Events in 2011

Date of announcement	Instance	Source
24^th June 2011	Ordinary General Annual Meeting	www.ibs-ag.de Investor Relations Presentations
21^st November 2011	German Equity Forum Frankfurt am Main 2011	www.ibs-ag.de Investor Relations Presentations
8^th December 2011	12^thMKK- Munich Capital Market Conference 2011	www.ibs-ag.de Investor Relations Presentations

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