Warimpex Finanz- und Beteiligungs AG: Voting results

Vienna (pta002/08.06.2014/19:00 UTC+2) VOTING RESULTS
for the agenda items for the28th ordinary Annual General Meeting held on 6 June 2014

For the 1st agenda item:

No vote

For the 2nd agenda item:

No vote

For the 3rd agenda item:

Dr. Franz Jurkowitsch
Present: 74 Shareholders with 23,490,367 Votes
Number of shares for which valid votes were cast: 23,490,367
Proportion of the share capital represented by these shares: 43.50% (rounded)
Total number of valid votes cast 23,490,367
For: 73 Shareholders with 23,488,607 Votes
Against: 1 Shareholders with 1,760 Votes
Abstention: 0 Shareholder with 0 Votes

Dkfm. Georg Folian
Present: 72 Shareholders with 23,411,167 Votes
Number of shares for which valid votes were cast: 23,411,167
Proportion of the share capital represented by these shares: 43.35% (rounded)
Total number of valid votes cast 23,411,167
For: 71 Shareholders with 23,409,407 Votes
Against: 1 Shareholder with 1,760 Votes
Abstention: 0 Shareholder with 0 Votes

Dr. Alexander Jurkowitsch
Present: 76 Shareholders with 30,812,592 Votes
Number of shares for which valid votes were cast: 30,812,592
Proportion of the share capital represented by these shares: 57.06% (rounded)
Total number of valid votes cast 30,812,592
For: 76 Shareholders with 30,812,592 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholders with 0 Votes

For the 4th agenda item:

Present: 77 Shareholders with 31,121,601 Votes
Number of shares for which valid votes were cast: 31,119,841
Proportion of the share capital represented by these shares: 57.63% (rounded)
Total number of valid votes cast 31,119,841
For: 76 Shareholders with 31,119,841 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 1 Shareholder with 1,760 Votes

For the 5th agenda item:

Present: 77 Shareholders with 31,121,601 Votes
Number of shares for which valid votes were cast: 31,119,841
Proportion of the share capital represented by these shares: 57.63% (rounded)
Total number of valid votes cast 31,119,841
For: 69 Shareholders with 30,297,431 Votes
Against: 7 Shareholder with 822,410 Votes
Abstention: 1 Shareholders with 1.760 Votes

For the 6th agenda item:

Present: 78 Shareholders with 31,121,602 Votes
Number of shares for which valid votes were cast: 31,121,602
Proportion of the share capital represented by these shares: 57.63% (rounded)
Total number of valid votes cast 31,121,602
For: 77 Shareholders with 31,119,842 Votes
Against: 1 Shareholder with 1,760 Votes
Abstention: 0 Shareholders with 0 Votes

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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)
Other Stock Exchanges:	Warsaw