EANS-General Meeting: CHRIST WATER TECHNOLOGY AG / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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INVITATION

The shareholders of the Company are herewith invited to the
Extraordinary General Meeting of CHRIST WATER TECHNOLOGY AG which
will take place on Friday, 18 December 2009, at 9:30 a.m., at the
premises of the Oesterreichische Kontrollbank (OeKB) in 1010 Vienna,
Strauchgasse 1-3, "Reitersaal".

The A g e n d a is as follows:

1. Resolution regarding the number of members of the Supervisory
Board, whereby the number of members to be elected by the General
Meeting within the framework defined by the Articles of Association
shall be decreased from the current five members to three members to
be elected by the General Meeting. 2. Election of new Supervisory
Board members. 3. Election of the auditors for the Company´s annual
financial statements and for the Company´s annual consolidated
financial statements for the fiscal year 2009.

Documents

The documents pursuant to § 108 Sec 3 Stock Corporation Act, in
particular the proposals for the resolutions of the Supervisory Board
and the declarations of the candidates for election as new
Supervisory Board members pursuant to § 87 Sec 2 Stock Corporation
Act are available for inspection by shareholders at the Company´s
premises in 5310 Mondsee, Walter-Simmer-Straße 4, from 27.11.2009.
These documents, the full version of this invitation and the form for
the granting and revocation of a proxy for the General Meeting (§ 114
Stock Corporation Act) may additionally be downloaded free of charge
on the Company´s website
http://www.christwater.com/EN/Investors/General-Meeting/ from
27.11.2009. The above-mentioned information is also permanently
available on the Company´s website until the expiry of a one month
period after the General Meeting.

end of announcement euro adhoc
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ots Originaltext: CHRIST WATER TECHNOLOGY AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Christ Water Technology AG

Mag. Ralf Burchert

ralf.burchert@christwater.com

Tel.: 06232/5011-1113

Branche: Biotechnology
ISIN: AT0000499157
WKN: 675399
Index: WBI, ATX Prime
Börsen: Wien / official market