Warimpex Finanz- und Beteiligungs AG: Voting results for the agenda items for the 27th AGM

Vienna (pta019/20.06.2013/12:30 UTC+2) VOTING RESULTS
for the agenda items for the 27th ordinary Annual General Meeting held on 19 June 2013

For the 1st agenda item:

No vote

For the 2nd agenda item:

No vote

For the 3rd agenda item:

Dr. Franz Jurkowitsch
Present: 69 Shareholders with 25,958,987 Votes
Number of shares for which valid votes were cast: 25,954,987
Proportion of the share capital represented by these shares: 48.06% (rounded)
Total number of valid votes cast 25,954,987
For: 66 Shareholders with 25,953,027 Votes
Against: 2 Shareholders with 1,960 Votes
Abstention: 1 Shareholder with 4,000 Votes

Dkfm. Georg Folian
Present: 66 Shareholders with 25,336,669 Votes
Number of shares for which valid votes were cast: 25,336,469
Proportion of the share capital represented by these shares: 46.92% (rounded)
Total number of valid votes cast 25,336,469
For: 64 Shareholders with 25,334,709 Votes
Against: 1 Shareholder with 1,760 Votes
Abstention: 1 Shareholder with 200 Votes

Mag. Christian Fojtl
Present: 70 Shareholders with 33,026,854 Votes
Number of shares for which valid votes were cast: 33,026,854
Proportion of the share capital represented by these shares: 61.16% (rounded)
Total number of valid votes cast 33,026,854
For: 69 Shareholders with 33,025,094 Votes
Against: 1 Shareholder with 1,760 Votes
Abstention: 0 Shareholders with 0 Votes

Dr. Alexander Jurkowitsch
Present: 72 Shareholders with 32,726,924 Votes
Number of shares for which valid votes were cast: 32,726,924
Proportion of the share capital represented by these shares: 60.61% (rounded)
Total number of valid votes cast 32,726,924
For: 71 Shareholders with 32,725,164 Votes
Against: 1 Shareholder with 1,760 Votes
Abstention: 0 Shareholders with 0 Votes

For the 4th agenda item:

Present: 71 Shareholders with 33,031,668 Votes
Number of shares for which valid votes were cast: 33,031,668
Proportion of the share capital represented by these shares: 61.17% (rounded)
Total number of valid votes cast 33,031,668
For: 70 Shareholders with 33,029,908 Votes
Against: 1 Shareholder with 1,760 Votes
Abstention: 0 Shareholders with 0 Votes

For the 5th agenda item:

Present: 71 Shareholders with 33,031,668 Votes
Number of shares for which valid votes were cast: 33,031,668
Proportion of the share capital represented by these shares: 61.17% (rounded)
Total number of valid votes cast 33,031,668
For: 70 Shareholders with 33,029,908 Votes
Against: 1 Shareholder with 1,760 Votes
Abstention: 0 Shareholders with 0 Votes

For the 6th agenda item:

Present: 72 Shareholders with 33,031,924 Votes
Number of shares for which valid votes were cast: 33,031,924
Proportion of the share capital represented by these shares: 61.17% (rounded)
Total number of valid votes cast 33,031,924
For: 71 Shareholders with 33,030,164 Votes
Against: 1 Shareholder with 1,760 Votes
Abstention: 0 Shareholders with 0 Votes

For the 7th agenda item:

7.a)
Present: 71 Shareholders with 33,028,564 Votes
Number of shares for which valid votes were cast: 33,028,564
Proportion of the share capital represented by these shares: 61.16% (rounded)
Total number of valid votes cast 33,028,564
For: 61 Shareholders with 32,124,358 Votes
Against: 10 Shareholders with 904,206 Votes
Abstention: 0 Shareholders with 0 Votes

7.b)
Present: 71 Shareholders with 33,028,564 Votes
Number of shares for which valid votes were cast: 30,526,803
Proportion of the share capital represented by these shares: 56.53% (rounded)
Total number of valid votes cast 30,526,803
For: 68 Shareholders with 30,526,803 Votes
Against: 0 Shareholders with 0 Votes
Abstention: 3 Shareholders with 2,501,761 Votes

7.c)
Present: 71 Shareholders with 33,028,564 Votes
Number of shares for which valid votes were cast: 33,028,564
Proportion of the share capital represented by these shares: 61.16% (rounded)
Total number of valid votes cast 33,028,564
For: 67 Shareholders with 32,127,649 Votes
Against: 4 Shareholders with 900,915 Votes
Abstention: 0 Shareholders with 0 Votes

For the 8th agenda item:

Present: 72 Shareholders with 33,031,924 Votes
Number of shares for which valid votes were cast: 33,031,923
Proportion of the share capital represented by these shares: 61.17% (rounded)
Total number of valid votes cast 33,031,923
For: 66 Shareholders with 27,634,028 Votes
Against: 5 Shareholders with 5,397,895 Votes
Abstention: 1 Shareholder with 1 Vote

(end)

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)
Other Stock Exchanges:	Warsaw