VA Technologie AG

euro adhoc: VA Technologie AG
Annual & Special Corporate Meetings / Resolutions from the extraordinary VA TECH General Meeting of Shareholders (E)

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- Within the framework of the extraordinary VA TECH General Meeting of Shareholders on September 21 in Linz, with a presence of 46.4% of VA TECH shareholders the proposal for a capital increase in accordance with item one of the agenda was approved with a majority of 94.98%. The VA TECH Managing Board is thus authorised to increase the share capital up to 3,830,000 (max. 25% of the share capital) unit shares against cash contributions. The implementation of the capital increase is planned for the current year. Furthermore, in line with item two on the agenda, the election of Ernst&Young as auditors for the annual and consolidated financial statements due to the decision of the General Meeting of Shareholders´ in April 2004 was confirmed by a majority vote. Goldman Sachs corrects the size of its holding by 40,000 shares Goldman Sachs has corrected the published number of purchased shares to 791,122 as per September 21. This now corresponds with a 5.16% investment in VA TECH. end of announcement euro adhoc 21.09.2004 --------------------------------------------------------------------- Further inquiry note: Bettina Pepek Press Officer phone: 43 1 89100-3400 fax: 43 1 89100-4103 Branche: Technology ISIN: AT0000937453 WKN: 093745 Index: ATX, ATX Prime, WBI Börsen: Wiener Börse AG / official dealing Berliner Wertpapierbörse / free trade Bayerische Börse / free trade

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