EANS-General Meeting: Warimpex Finanz- und Beteiligungs AG / Resolutions of 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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The following resolution was adopted regarding item 6 on the agenda
at the 23rd annual general meeting on 28 May 2009:

1. The annual general meeting authorizes the Management Board to purchase
shares in the Company. The total of shares acquired and treasury shares
already held may not exceed 10 per cent of the capital stock of the
Company. This authorization to acquire shares in the Company is valid for
30 months from the adoption of this resolution by the annual general
meeting. This authorization supersedes the authorization for the purchase
of shares in the Company granted by the 22nd annual general meeting.

2. This authorization may be exercised in its entirety or only in part, and
in multiple tranches; the shares may be acquired for one or more purposes
by the Company, by associated companies (§ 228 paragraph 3 UGB) or by
third parties for the account of the Company.

3. The share price may not be lower than EUR 0.50 and not higher than EUR
8.40.

The purposes for which the acquired shares may be used was decided
under item 7 on the agenda:

1 The Management Board is authorized to transfer treasury shares
to employees of the Company or employees of a subsidiary by way of sale or
free of charge. The Management Board is also authorized to use treasury
shares for the redemption of convertible bonds and as payment for real
estate, companies, business operations or shares in one or more companies
in Austria or abroad that are sold to the Company or to subsidiaries.
The Management Board is authorized to sell Company shares in accordance
with § 65 paragraph 1b AktG (i) at any time on a stock exchange or by way
of public offer and (ii) in any other legal form, including off-the-floor
trading, for a period of 5 years from the adoption of the resolution. The
Management Board is also authorized to suspend general purchase options.

The shareholders also adopted a resolution (item 2 on the agenda)
stipulating that the profit for the period in the amount of EUR
47,481,168.10 be carried forward.

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: Wien / official market