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.
--------------------------------------------------------------------------------

Resolutions of the Annual General Meeting of Warimpex Finanz- und
Beteiligungs AG

The following resolutions were passed at the 24th Annual General
Meeting of the Company held on 2 June 2010:

1. The Annual General Meeting acknowledges the officially approved
and accepted annual financial statements and consolidated annual
financial statements as of 31 December 2009 including the
reports of the Management Board and Supervisory Board and the
corporate governance report pursuant to section 243 b of the
Austrian Uniform Commercial Code for the financial year 2009.

2. As a net loss was incurred for the financial year, the
Annual General Meeting resolved that no dividend will be
disbursed for the year.

3. The Annual General Meeting discharges the members of the
Management Board and the Supervisory Board from liability for the
financial year 2009.

4. The Annual General Meeting approves remuneration for the
Supervisory Board for financial year 2009 in the amount of EUR
95,000.00 and authorizes the chairman to distribute this
remuneration among the members of this board.

5. The Annual General Meeting appoints Ernst
& Young Wirtschaftsprüfungsgesellschaft m.b.H., A-1220 Vienna,
Wagramer Straße 19, as auditor and group auditor for the financial
year 2010.

6. The Annual General Meeting authorizes the Management Board
to purchase shares, including from individual shareholders
willing to sell in the course of a negotiated purchase, also in
form of forward transactions, in order to deliver to VIENNA
INSURANCE GROUP Wiener Städtische Versicherung AG the amount
of no-par value bearer shares due in the event of the excercise of
its option under the "Backstop and Option Agreement" of 21
April 2010. This authorization supplements the authorization
granted by the Annual General Meeting on 28 May 2009 in item
6. of the agenda with regard to the purchase of own shares.

7. The Annual General Meeting authorizes the Management Board to
purchase own shares with the approval of the Supervisory Board to

i. issue own shares to employees of the Company or an affiliated company,
be it with or without consideration;
ii. use own shares to serve convertible bonds;
iii. use own shares in Austria and abroad as consideration for real estate,
enterprises, business operations or shares of one or multiple companies
transferred to the Company or its subsidiaries;
iv. sell own shares in accordance with section 65 para 1b of the Stock
Corporation Act (1) any time via the stock exchange or by public offer
as well as (2) 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, in order to for instance deliver to VIENNA
INSURANCE GROUP Wiener Städtische Versicherung AG the amount of new no-
par value bearer shares due in the event of the exercise of its option
under the "Backstop and Option Agreement" of 21 April 2010.
This authorization replaces the authorization granted by the Annual General

Meeting on 28 May 2009 in item 7. of the agenda with regard to the
sale of own shares.

8. The Annual General Meeting resolves to amend the Articles of
Association of Warimpex Finanz- und Beteiligungs
Aktiengesellschaft to account for a number of changes made
necessary by the 2009 Stock Corporation Amendment Act (AktRÄG
2009) and to thereby bring them in line with the market standard for
listed stock corporations in Austria.

Information about the Supervisory Board Günter Korp was appointed new
chairman of the Supervisory Board at the Board meeting following
the 24th ordinary Annual General Meeting. His predecessor,
Heinrich Geyer, and Wolfgang Mitterberger become deputy
Supervisory Board chairmen.

end of announcement 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