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Annual shareholders' meeting 2004

1 Jul 2004

Design Center Linz, Europaplatz 1, 4020 Linz

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Results of voting on Items 2 to 10 on the Agenda of the 12th Annual General Meeting dated July 1st 2004.

Results of voting Annual General Meeting 2004

Item 2:
The proposal for allocation of the balance sheet profit of the business year 2003/2004 is adopted with 100% votes in favour.

Item 3a:
The single proposals for discharge the pertaining members of the Managing Board is adopted with 99.92% votes in favour.
The proposal for discharge of the members of the Managing Board for the business year 2003/2004 is adopted with 99.82% votes in favour.

Item 4:
The proposal for discharge of the members of the Supervisory Board for the business year 2003/2004 is adopted with 99.80% votes in favour.

Item 5:
The proposal for compensation for the members of the Supervisory Board for the business year 2003/2004 is adopted with 99.99% votes in favour.

Item 6:
The proposal for election of the auditor of the financial statement and the group's consolidated financial statement for the business year 2004/2005 is adopted with 99.99% votes in favour.

Item 7:
The proposal for re-election of the members of the Supervisory Board is adopted with 99,90% votes in favour.

Item 8:
The proposal for authorization to purchase own shares is adopted with 99.99% votes in favour.

Item 9:
The proposal for change in the exercise period of the voestalpine Stock Option Programs 2001 is adopted with 99.91% votes in favour.

Item 10:
The proposal for change the Articles of Association (Article 10) to crate the possibility of election a second deputy Chairman of Supervisory Board, as well as on the appropriate changes in the articles of Association in connection with the possible existence of two deputies for the Chairman of the Supervisory Board is adopted with 99.99% votes in favour.

Request for item no. 7 on the agenda

Re-election of the supervisory board

The Austrian protection association of security holders suggested Mr. Dr. Stefan Kralik for re-election. The IVA interest group for investors requested to elect the chairman of the IVA interest group for investors, Mr. Dr. Willhelm Rasinger as a member of the supervisory board for the statutory maximum period.