Item 2:
The proposal for allocation of the balance sheet profit of the business year 2006/2007 is adopted with 100 % votes in favour.

Item 3:
The proposal for discharge of the members of the Management Board for the business year 2006/2007 is adopted with 99,99 % votes in favour.

Item 4:
The proposal for discharge of the members of the Supervisory Board for the business year 2006/2007 is adopted with 99,99 % votes in favour.

Item 5:
The proposal for election of the auditor of the annual financial statement and the group’s consolidated financial statement of the business year 2006/2007 is adopted with 83,92 % votes in favour.

Item 6:
The proposal to elect Dr. Peter Hagen as member of the Supervisory Board of voestalpine AG is adopted with 84,27 % votes in favour.

Item 7:
The proposal for authorization of the Management Board to increase the company’s capital stock by issuing up to 31.680.000 and 15.840.000 (authorised capital) and the respective modification of the Articles of Association in section 4 (capital stock and shares) paragraph 2 is adopted with 84,23 % votes in favour.

Item 8:
The proposal for authorization of the Management Board to purchase own shares including the selling of own shares and in a manner other than via the stock exchange or a public bid as well as the redemption of own shares is adopted with 89,80 % votes in favour.

For the exact wording of the above mentioned proposals reference is made to “Proposals to the Agenda”.