Warimpex Finanz- und Beteiligungs AG: Announcement of the resolution of the shareholders

Vienna (pta034/12.06.2012/18:00 UTC+2) ANNOUNCEMENT OF THE RESOLUTION OF THE SHAREHOLDERS TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 65 (1) CLAUSE 8 AKTG AND CONCERNING THE CORRESPONDING AUTHORISATION TO USE SAME

On 11 June 2012 the 26th ordinary shareholder meeting of Warimpex Finanz- und Beteiligungs Aktiengesellschaft, passed the following resolution:

The management board is authorised by the annual general meeting pursuant to section 65 para 1 item 8 Austrian Stock Corporation Act for a period of 30 months from the date of the resolution to purchase the Company's own shares up to the maximum of 10% of the share capital, including all previously purchased shares, as stipulated by the law. The lowest consideration with regard to the purchase shall not fall short of a maximum of 30% below and shall not exceed a maximum of 10% above the average, unweighted price at the close of trading with regard to ten trading days prior to the purchase. The purchase shall be executed via the stock exchange or via a public offering or via any other suitable means, as stipulated by the law, including over-the-counter, individual shareholders willing to sell (negotiated purchase) and forward purchase transactions. With regard to the terms of the purchase the management board is further authorised to determine these, whereby the management board shall as the case may be as stipulated by the law make public the resolution of the management board and the respective purchase scheme including its term. The authorisation may be exercised in total or partially as well as also in multiple tranches and with regard to the pursuit of one or multiple purposes by the Company, by a subsidiary (section 228 para 3 Austrian Commercial Code) or by third parties on behalf of the Company. The trading with own shares is precluded as a purpose for the purchase;
as well as
9.2 The annual general meeting authorises the management board, subject to the approval of the supervisory board, also including the partial or total exclusion of subscription rights and without any further resolution by the general meeting, to
i) grant own shares to employees of the Company or an affiliated company, be it with or without consideration;
ii) use own shares to serve convertible and/or option bonds;
iii) use own shares in Austria and abroad as consideration for real estate, enterprises, business operations or shares of one or several companies transferred to the Company or its subsidiaries;
iv) sell own shares in accordance with section 65 para 1b Austrian Stock Corporation Act (1) via the stock exchange or via a public offering at any time as well as (2) by any other means, not limited to trading via the stock exchange, as permitted by law for a term of five years from the date of this resolution.
This authorisation replaces the authorisation resolved by the last annual general meeting on 2 June 2010 in item 7. of the agenda with regard to the sale of own shares.

The Voting Results of the 26th Annual General Meeting of Warimpex Finanz- und Beteiligungs AG held on 11th June 2012 are available on the company s website under http://www.warimpex.com Annual General Meeting.

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Emitter:	Warimpex Finanz- und Beteiligungs AG Floridsdorfer Hauptstrasse 1 1210 Wien Austria
Contact Person:	Daniel Folian
Phone:	+43 1 310 55 00
E-Mail:	investor.relations@warimpex.com
Website:	www.warimpex.com
ISIN(s):	AT0000827209 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)