EANS-General Meeting: Warimpex Finanz- und Beteiligungs AG / Resolutions of the General Meeting

--------------------------------------------------------------------------------
General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
--------------------------------------------------------------------------------

ANNOUNCEMENT

The following resolutions were adopted at the extraordinary general
meeting of the Company on 16 October 2009:

1. Harald Wengust is appointed to the Supervisory Board of Warimpex Finanz-
und Beteiligungs
Aktiengesellschaft for the remainder of the term of the departed member
Alarich Fenyves, namely until the end of the annual general meeting
deciding on the discharge of the Management Board and Supervisory Board
for the financial year ended 31 December 2011.

2. Günter Korp is appointed to the Supervisory Board of Warimpex Finanz- und
Beteiligungs Aktiengesellschaft until the end of the annual general
meeting deciding on the discharge of the Management Board and Supervisory
Board for the financial year ended 31 December 2011.

2a. Revocation of the Management Board authorization pursuant to § 169 AktG
to increase the share capital of the company with the approval of the
Supervisory Board until 20.09.2011 by as much as EUR 9,000,000 in one or
more tranches by issue of up to 9,000,000 new registered shares against
cash payment or contributions in kind up to a total share capital of EUR
45,000,000; the object of contributions in kind, the individuals from
which such contributions are accepted, the shares to be granted in return
for these contributions, the issue amount and the issue terms shall be
specified in coordination with the Supervisory Board.

2b. The Management Board is authorized to increases within five years of the
entry of the amendment to the articles of association in the register of
companies the share capital of the Company by as much as EUR 18,000,000
through the issue of up to 18,000,000 registered shares against cash
payment or contributions in kind, in one or multiple tranches, with or
without the exclusion of pre-emptive subscription rights and to set the
issue price and the issue terms in coordination with the Supervisory
Board.

3. The articles of association of Warimpex Finanz- und Beteiligungs
Aktiengesellschaft shall be amended to comply with changes introduced in
the 2009 amendment to the Austrian Stock Corporation Act
(Aktienrechtsänderungsgesetz 2009 / AktRÄG 2009).

Heinrich Geyer was elected chairman in the following Supervisory
Board meeting. Wolfgang Mitterberger is deputy chairman.

Vienna, 16 October 2009

The Management Board

Further information about the extraordinary general meeting and the
curricula vitae of the new Supervisory Board members can be found
online at: www.warimpex.com ( Investor Relations ( Annual General
Meeting

Enquiries
Daniel Folian: investor.relations@warimpex.com
Tel. +43 1 310 55 00
www.warimpex.com

Ende der Mitteilung euro adhoc
--------------------------------------------------------------------------------

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