Item 2:
The proposal for appropriation of the balance sheet profit of the 2004/2005 fiscal year is adopted with 99.94% votes in favour.

Item 3:
The proposal for release of the members of the Managing Board from responsibility is adopted with 99.84% votes in favour.

Item 4:
The proposal for release of the members of the Supervisory Board from responsibility is adopted with 99.80% votes in favour.

Item 5:
The proposal for remuneration of the members of the Supervisory Board is adopted with 99.25% votes in favour.

Item 6:
The proposal for nomination of the annual accounts auditor of the financial statement and the consolidated financial statement of the 2005/2006 fiscal year is adopted with 99.96% votes in favour.

Item 7:
The proposal for authorization of the Management Board to issue convertible bonds of up to 3,960,000 Shares of the Company during a period of five years from the day of this resolution is adopted with 99.91% votes in favour.

Item 8:
The proposal for the conditional increase of the Share Capital of the Company according to Section 159 subsection 2 No 1 of the Austrian Joint Stock Corporation Act by issuing up to 3,960,000 new ordinary bearer shares with no par value is adopted with 99.94% votes in favour.

Item 9:
The proposal for authorization to repurchase own shares is adopted with 99.95% votes in favour.

Item 10:
The proposal for the change of Article 13 (Supervisory Board – Resolutions) of the Article of Association is adopted with 99.95% votes in favour.