Flughafen Wien AG

AGM Information • Aug 20, 2009

News Details

Corporate | 20 August 2009 18:31

Extraordinary General Meeting of Flughafen Wien AG: Elections to the Supervisory Board / Motion approved for special audit in acc. with Austrian Stock Corporation Act

Flughafen Wien AG / AGM/EGM/Change of Personnel

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The 20th Extraordinary General Meeting, which was held today, Thursday, 20
August 2009, elected Christoph Herbst, attorney, and Burkhard Hofer, Chief
Executive of EVN AG to the Supervisory Board.

At the meeting of the Supervisory Board that followed the Extraordinary
General Meeting, Johannes Coreth resigned as the chairman of this corporate
body. Christoph Herbst was subsequently elected chairman of the Supervisory
Board and Burkhard Hofer was elected to represent small shareholders.
Johannes Coreth will remain on the Supervisory Board as a member.

The Supervisory Board Flughafen Wien AG is now comprised of the following
persons: chairman Christoph Herbst, attorney; first deputy Karl Samstag,
(former) General Director of Bank Austria Creditanstalt AG; second deputy
Alfred Reiter, Chairman of the Board of Investkredit Bank AG (ret.) and as
members: Johannes Coreth, member of the Board of Niederösterreichische
Versicherung; Burkhard Hofer, Chief Executive of EVN AG; Franz Lauer,
General Director of Wiener Städtische Versicherung AG (ret.); Hans-Jörgen
Manstein, Manstein Zeitschriftenverlag GesmbH; Alfons Metzger, Metzger
Realitäten Group; and Karl Skyba, (former) General Director of Wiener
Stadtwerke Holding AG.

The Supervisory Board of Flughafen Wien AG also includes the following
persons as employee representatives: Manfred Biegler, Heinz Wessely, Dieter
Rozboril, Thomas Schäffer and Karl Hromadka.

The 20th Extraordinary General Meeting approved the motion by Flughafen
Wien Mitarbeiterbeteiligung Privatstiftung (the 'employee foundation') to
conduct a special audit pursuant to the Austrian Stock Corporation Act of
the 'Skylink' project. LKC Kemper - Czarske - v.Gronau - Berz were
appointed to serve as the special auditors.

Robert Dusek
Investor Relations
Flughafen Wien AG

Tel: 0043-1-7007/23126
e-mail: r.dusek@viennaairport.com

20.08.2009 Financial News transmitted by DGAP

Language: English
Issuer: Flughafen Wien AG
Postfach 1
1300 Wien-Flughafen
Österreich
Phone: +43-1-7007/23126
Fax: +43-1-7007/23058
E-mail: r.dusek@viennaairport.com
Internet: www.viennaairport.com
ISIN: AT0000911805
WKN: 884216
Indices: ATX
Listed: Freiverkehr in Berlin, München, Stuttgart; Open Market in
Frankfurt; Foreign Exchange(s) London, Wien

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