Results of voting on Items 2 to 6 of the Agenda of the 16th Annual General Meeting dated July 2nd 2008

Item 2:
The proposal for allocation of the balance sheet profit of the business year 2007/2008 is adopted with 100 % votes in favour.

Item 3:
The proposal for discharge of the members of the Management Board for the business year 2007/08 is adopted with 99,9 % votes in favour.

Item 4:
The proposal for discharge of the members of the Supervisory Board for the business year 2007/08 is adopted with 99,9 % votes in favour.

Item 5:
The proposal to elect Grant Thornton Wirtschaftsprüfungs- und Steuerberatungs-GmbH, Vienna, as auditor for the business year 2008/09 is adopted with 94,9 % votes in favour.

Item 6:
The proposal for authorization of the Management Board to purchase own shares including the selling of own shares in a manner other than via the stock exchange or a public offer as well as the redemption of own shares is adopted with 92,2 % votes in favour.

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