EANS-General Meeting: Warimpex Finanz- und Beteiligungs AG / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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This translation is for convenience only
The German version is legally binding

Warimpex Finanz- und Beteiligungs
Aktiengesellschaft
Invitation
to the
23rd Annual General Meeting
of shareholders
on Thursday, 28 May 2009, at 11 am
at 1210 Vienna, Floridotower Floridsdorfer Hauptstraße 1, 30th floor
with the following
A g e n d a:

1. Presentation of the approved annual financial statements as of 31 December
2008, the status report (Lagebericht) of the management board and the
report of the supervisory board for the financial year 2008 as well as of
the consolidated financial statements for the financial year 2008 and the
group status report for the financial year 2008.

2. Resolution on the use of the balance sheet result as shown in the annual
financial statements.

3. Resolution on the discharge of the members of the management board and the
supervisory board from liability for the financial year 2008.

4. Resolution on the determination of the remuneration for the members of the
supervisory board for the financial year 2008.

5. Appointment of the auditor and the group auditor for the financial year
2009.

6. Resolution in accordance with section 65 para 1 No 8 as well as para 1a and
1b of the Austrian Stock Corporation Act (Aktiengesetz) regarding the
authorization of the management board to acquire the Company's own shares,
not exceeding ten percent of the Company's nominal capital, under
consideration of the shares already acquired by the Company, which will be
valid for a period of 30 months beginning on the date of this resolution,
regarding the lowest and the highest consideration to be paid for the
acquisition of the own shares, regarding the fact that the buy-back may be
carried out over the stock exchange or in a trade sale, and regarding the
buy-back conditions. The management board shall, pursuant to the legal
provisions, publish the management board's resolution and the buy-back
program including its duration. The authorization can be exercised in total
or in part, by pursuing one or more purposes of the Company, can be
exercised by its subsidiary (section 228 para 3 UGB) or by third parties
for the account of the Company. Trading in its own shares shall be excluded
as purpose of the acquisition.
The management board shall be authorized, in accordance with section 65
para 1 No 8 of the Austrian Stock Corporation Act (Aktiengesetz), to redeem
the Company's own shares without any further resolution of the
shareholders' meeting. The supervisory board shall be authorized to amend
the articles of association, as required due to the redemption of shares.
This authorization replaces the authorization resolved by the last annual
general meeting on 29 May 2008 as item 7. of the agenda with regard to the
share buyback.

7. Resolution on the authorization of the management board that the management
board with the prior approval of the supervisory board may
a) provide own shares to employees of the Company or an affiliated company,
be it with or without consideration;
b) use own shares to serve convertible bonds;
c) use own shares as consideration for real estates, enterprises, businesses
or shares of one or several companies transferred to the company or its
subsidiaries both in Austria and abroad;
d) sell own shares in accordance with section 65 para 1b of the Stock
Corporation Act (i) any time via the stock exchange or by public offer as
well as (ii) for a period of 5 years from the day of this resolution in
any way permitted by law, also other than via the stock exchange, whereby
the management board is entitled to exclude the general purchase
opportunity.

Shareholders are entitled to attend the annual general meeting provided that

they deposit their shares (interim certificates) with the Company,
the paying agent UniCredit Bank Austria AG, an Austrian notary
public or, the main branch office of an Austrian bank, during
business hours no later than 22 May 2009, and provided they leave
their shares in deposit until the end of the annual general
meeting. The depository offices shall provide the Company with the
confirmation of all deposits no later than one working day after
the end of the deposit period. Pursuant to section 83 para 2 No 1
Austrian Stoch Exchange Act (Börsegesetz), we announce that the
nominal capital of the Company amounts to EUR 36.000.000 and is
divided into 36.000.000 no-par value bearer shares. Each share
grants one vote. Taking into account the 66.500 own shares, for
which the voting rights cannot be exercised pursuant to sections 65
para 5, 114 para 6 of the Austrian Stock Corporation Act, a total
of 35.933.500 voting rights exist. For the purposes of well
functioning of the annual general meeting, questions which require
detailed answers shall be sent in writing to the management board
well in advance to the annual general meeting in order to allow
preparation.

The business report 2008 (Geschäftsbericht), the financial
statements and the consolidated financial statements as of 31
December 2008, the status report and the report of the supervisory
board as well as the report according to item 7. of the agenda will
be available to the shareholders for their review starting from 7
May 2009 at the Company seat at 1210 Vienna, Floridsdorfer
Hauptstraße 1 and in electronic form on the website at
www.warimpex.at. The annual financial statements and the business
report for the financial year 2008 are available at UniCredit Bank
Austria AG, the paying agent, at 1030 Vienna, Vordere
Zollamtsstraße 13 for public review.

Vienna, May 2009
The Management Board

end of announcement euro adhoc
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ots Originaltext: Warimpex Finanz- und Beteiligungs AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Warimpex Finanz- und Beteiligungs AG

Phone: +43 1 310 55 00

Christoph Salzer

mailto:presse@warimpex.com

Daniel Folian, mailto:investor.relations@warimpex.com

www.warimpex.com

Branche: Real Estate
ISIN: AT0000827209
WKN:
Index: ATX Prime
Börsen: Wiener Börse AG / official market