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Burgenland Holding AG

Management Reports Feb 18, 2008

774_10-k_2008-02-18_42a727b7-fdff-445a-85cd-37cfed24c823.pdf

Management Reports

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Declaration by the Executive Board pursuant to § 82 Sect. 4 (3) of the Austrian Stock Exchange Act

The Executive Board of Burgenland Holding AG certifies,

that, to the best of its knowledge, the annual financial statements of the company, prepared in compliance with internationally accepted accounting standards, present a fair and accurate picture of the profit, asset and financial position of the company;

that the Management Report presents the development and performance of the business in such a manner as to ensure a fair and accurate picture of the profit, asset and financial position, and that the principal risks and uncertainties have been described.

Eisenstadt, on January 31, 2008 Burgenland Holding AG The Executive Board

Member of the Member of the

Günther Ofner Michael Gerbavsits Executive Board Executive Board

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