The ordinary Annual General Meeting of Sika AG on April 21, 2004 in Cham has approved all motions brought forward by the board of directors.

The Annual General Meeting approved a capital reduction for the purpose of repayment of nominal value to the shareholders of CHF 15.-- per bearer share (last year’s divided was CHF 14.40) and of CHF 2.50 per registered share (last year’s dividend was CHF 2.40).

Dr. Walter Grueebler, CEO of the Sika Group, was elected as new member of the board of Sika AG.