VA Technologie AG

euro adhoc: VA Technologie AG
Annual & Special Corporate Meetings / Result of the 15th Extraordinary General Shareholders’ Meeting

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- 17.01.2005 At the 15th Extraordinary General Shareholders’ Meeting of the VA Technologie AG, a resolution calling for the removal of the maximum voting rights limitation was not accepted. Of the 8,595,774 votes cast, 6,300,320 (73.3%) were in favour of the resolution and 2,295,454 (26.7%) against. As a three-quarters majority of the votes cast was necessary for the approval of the resolution, the proposal was rejected. end of announcement euro adhoc 17.01.2005 15:48:57 --------------------------------------------------------------------- Further inquiry note: Bettina Pepek Press Officer Tel: +43 1/89100-3400 Fax: +43 1/89100-3431 e-mail: Branche: Technology ISIN: AT0000937453 WKN: 093745 Index: WBI, ATX Prime, ATX Börsen: Berliner Wertpapierbörse / free trade Bayerische Börse / free trade Wiener Börse AG / official dealing

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