Vienna, 28 July 2008
During today’s extraordinary general meeting of Meinl International Power Ltd. held at Wiener Stadthalle/Vienna at 10:00 am Vienna time, announced on 11 July 2008, a single agenda item was brought to vote. The agenda item proposed that the Board be given the mandate to:
|  | implement the proposed amendments to the License Agreement and Management Agreement with Meinl Bank and Meinl Power Management Limited respectively, and the proposed amendment and termination of the Placement and Market Maker Agreement with Meinl Bank which will reduce the Company’s costs; |
| | approve the Board’s decision to appoint Messrs Georg Antesberger, Allen Fuchs and Karl Heiz as new directors; and |
| | consider proposals to separate Meinl International Power from the Meinl Bank Group. |
53.49 percent of the certificates voted for the Board proposals. The share of votes was as follows:
Present: 28,979,118 certificates
For: 15,078,553 certificates
Against: 13,113,368 certificates
Abstained: 502,402 certificates
Enquiries:
Meinl International Power
iroffice@meinlpower.com
