Frauenthal Holding AG

Declaration of Voting Results & Voting Rights Announcements • Oct 19, 2012

EANS-Voting Rights: Frauenthal Holding AG / Publication of an Announcement after art. 93 BörseG with the objective of Europe-web publication

Notification of voting rights transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

Release according to article 93, section 3 BörseG with the aim of a Europe-wide distribution

Person/company obliged to make the notification:

----------------------------------- Name: Frauenthal Holding AG Place: Rooseveltplatz 10, 1090 Wien State: Österreich

Frauenthal Holding AG ("FHAG") announces that on 19 October 2012 it acquired 671,043 own bearer shares (approximately 7,11% of the share capital) in the course of a voluntary public offering pursuant to Section 4 et seq Austrian Takeover Act. By way of this acquisition, FHAG reached and exceeded the threshold of 5% and reached the threshold of 10%, in each case with regard to own shares held.

As of 19 October 2012, FHAG holds 943,499 own bearer shares (10% of the share capital).

Vienna, 19 October 2012 Frauenthal Holding AG

Further inquiry note: Frauenthal Holding AG

Dr. Martin Sailer E-Mail: m.sailer@frauenthal.at

Mag. Erika Hochrieser E-Mail: e.hochrieser@frauenthal.at

Rooseveltplatz 10 A-1090 Wien Tel + 43(1) 505 42 06 Fax + 43(1) 505 42 06-33 www.frauenthal.at issuer: Frauenthal Holding AG Rooseveltplatz 10 A-1090 Wien phone: +43 1 505 42 06 FAX: +43 1 505 42 06 -33 mail: holding@frauenthal.at WWW: www.frauenthal.at sector: Technology ISIN: AT0000762406, AT0000492749 indexes: ATX Prime stockmarkets: official market: Wien

language: English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service