AvW Invest AG

euro adhoc: AvW Invest AG
Annual & Special Corporate Meetings
Results of the 15th Annual General Meeting of AvW Invest AG

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- Company Information 22.04.2008 - Arnulf Komposch replaces Maria Ott on the Supervisory Board - Dividend increased by 50 per cent to EUR 1.20. At the 15th Annual General Meeting of AvW Invest AG, which was held today in Krumpendorf am Wörthersee, Dr. Arnulf Komposch was elected as a member of the Supervisory Board for a term of office expiring in 2011. As is the case for all members of AvW Invest AG´s Supervisory Board, Dr. Komposch fulfils the criteria for the independence of Supervisory Board members as required by the Austrian Corporate Governance Code and is thus considered an independent holder of proxy rights. Dr. Komposch´s principal professional activity is as Director General of the Federal Ministry of Social Affairs´ Consumer Protection Department, a post which he has occupied since January 2004. Effective today, Ms. Maria Ott resigned from her position as a member of the Supervisory Board of AvW Invest AG. Ms. Ott, who was appointed to the Supervisory Board in September 2002, resigns from her seat on her own request. The Annual General Meeting also resolved with a majority of more than 99,9 percent to increase the dividend by 50 per cent . Accordingly, a dividend of EUR 1.20 per share will be distributed. Furthermore, the other items on the agenda were voted on with a majority of more than 99,9 percent. The respective voting results and further information can be found on the AvW website at www.avw.eu, Investor Relations, Annual General Meeting. About AvW INVEST AG AvW INVEST AG, which is domiciled in Krumpendorf at Lake Wörthersee, is active in three core business areas: financial services, equity participations and real estate. AvW´s shares are listed on the Vienna Stock Exchange on the ATX Prime Market ISIN number: AT0000930409, Reuters: AVWI.VI, XETRA Vienna: AWS). end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: AvW Invest AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: AvW INVEST AG Mag. Brigitte Burger Tel.: 04229/3621-24 mailto:b.burger@avw.eu Branche: Financial & Business Services ISIN: AT0000930409 WKN: 892661 Index: Prime.market Börsen: Börse Frankfurt / free trade Börse Stuttgart / free trade Wiener Börse AG / official dealing

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