Results of voting on Items 2 to 10 on the Agenda of the 14th Annual General Meeting dated July 5th 2006

Item 2:
The proposal for appropriation of the balance sheet profit of the business year 2005/2006 is adopted with 96.64 % votes in favour.

Item 3:
The proposal for discharge of the members of the Management Board for the business year 2005/2006 is adopted with 99.89 % votes in favour.

Item 4:
The proposal for discharge of the members of the Supervisory Board for the business year 2005/2006 is adopted with 99.86 % votes in favour.

Item 5:
The proposal for remuneration amendment of the Articles of Association with regard to the compensation of the members of the Supervisory Board is adopted with 99.34 % votes in favour.

Item 6:
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 99.85 % votes in favour.

Item 7:
The proposal for election of one member of the Supervisory Board is adopted with 85.98 % votes in favour.

Item 8:
The proposal for a share split in a ratio of 1:4 which will increase the number of shares to 158,400,000 and for the amendment of § 4 (Share Capital and Shares) of the articles of association is adopted with 99.95 % votes in favour.

Item 9:
The proposal for the Stock Option Plan 2006 is adopted with 98.80 % votes in favour.

Item 10:
The proposal for authorization to purchase own shares in accordance with Section 65 subsection 1 number 4 and number 8 of the Austrian Joint Stock Corporation Act is adopted with 99.85 % votes in favour.