euro adhoc: Warimpex Finanz- und Beteiligungs AG / Annual & Special Corporate Meetings / Resolutions passed at the Annual General Meeting of Warimpex Finanz- und Beteiligungs AG

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Disclosure announcement transmitted by euro adhoc. The issuer is responsible
for the content of this announcement.
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29.05.2008

In the 22nd ordinary shareholders´ meeting of the Company dated 29
May 2008, the shareholders have passed the following resolution
regarding item 7 of the agenda:

1. The general shareholders´ meeting authorizes the management board to
acquire the Company´s own shares. The percentage of own shares which have
already been acquired or which shall be acquired may not exceed 10% of the
entire share capital of the Company. The authorization is limited to a period of
30 months calculated upon the date of the respective resolution passed by the
general shareholders´ meeting.

2. The authorization may be exercised in total or in part, by pursuing one
or more purposes, by the Company or by its subsidiary (section 228 para 3 UGB)
or by a third party on behalf of the Company.

3. The consideration per share shall not be below EUR 3.00 and shall not
exceed EUR 12.00.

4. This resolution as well as any buy-back-program based on this resolution
as well as any re-sell-program of the own shares including its respective
duration has to be published.

5. The management board shall be further authorized, without the
requirement of a further shareholders´ resolution, but with the
consent of the supervisory board, to redeem the Company´s own shares.
The Supervisory Board shall be authorized to amend the articles of
association, as required due to the redemption of shares.

Furthermore, the shareholders resolved (item 2 of the agenda), to
distribute from the balance sheet profit in the amount of EUR
45,762,142.39 an amount of EUR 9,000,000.00 which corresponds to a
dividend per share in the amount of EUR 0.25 (last year: EUR 0.15).
Ex-dividend day is 3 June 2008, dividend payment day is 6 June 2008.
The remaining amount of EUR 36,762,142.39 shall be carried forward on
new account.

The general shareholders´ meeting resolved to re-elect Mr Heinrich
Geyer as deputy chairman of the supervisory board and Mr Victor
Igalffy-Igally as member of the supervisory board. Their terms shall
end in 2012. The terms of the members of the supervisory board of Mr.
Franz Burkert and Mr Friedrich Grassi have expired. Upon their own
request they were not re-elected to the supervisory board. It was not
resolved to replace them. Therefore, the supervisory board of the
Company forthwith consists of 6 members as opposed to the previous 8
members (item 5 of the agenda).

end of announcement euro adhoc
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ots Originaltext: Warimpex Finanz- und Beteiligungs AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Warimpex Finanz- und Beteiligungs AG

Phone: +43 1 310 55 00

Christoph Salzer

mailto:presse@warimpex.com

Daniel Folian, mailto:investor.relations@warimpex.com

www.warimpex.com

Branche: Real Estate
ISIN: AT0000827209
WKN:
Index: ATX Prime
Börsen: Wiener Börse AG / official market