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FRoSTA AG

Declaration of Voting Results & Voting Rights Announcements • Nov 28, 2008

5397_dva_2008-11-28_a3cc8f42-11de-47da-8bb3-726a8b88b35d.html

Declaration of Voting Results & Voting Rights Announcements

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Total Voting Rights | 28 November 2008 09:36

FRoSTA AG: Release according to Article 26a of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

FRoSTA AG / Total Voting Rights announcement

Total Voting Rights announcement according to Article 26a of the WpHG,
transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

FRoSTA AG hereby announces that at the end of the month November 2008 the
number of Voting Rights amounts to a total of 6413386 Voting Rights.
The change of Total Voting Rights is effective as of November 05, 2008 .