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Extraordinary General Meeting 2009 of AWD Holding AG

24.02.2009

AWD Holding AG, Europe’s leading independent financial adviser, has successfully concluded its Extraordinary General Meeting. Presence at the Extraordinary General Meeting represented 97.04% of the share capital. Approval of the items of the agenda exceeded 99.8% in all cases.

The General Meeting approved Item I of the Agenda, “Resolution on the transfer of shares held by the Company’s minority shareholders to Swiss Life Beteiligungs GmbH (majority shareholder) in return for appropriate cash compensation pursuant to Sections 327a ff of the German Stock Corporation Act (AktG)” with an approval ratio of 99.86%.

The General Meeting approved Item II of the Agenda, “Resolution on the approval of a profit transfer agreement between the Company and Swiss Life Beteiligungs GmbH” with an ap-proval ratio of 99.87%.

Under Item III of the Agenda, “Resolution on the election of a Supervisory Board member”, Mr. Ivo Furrer was elected with an approval ratio of 99.86%.

Further details of the Extraordinary General Meeting can be downloaded from
www.AWD-Gruppe.de. The AWD Group will publish its financial results for the year 2008 on 24 March 2009.

Contact
Béla Anda
Public Relations
Phone +49 511 90 20 53 87
Fax +49 511 9020 5330
presse@awd.de

Hartmuth Höhn
Investor Relations
Phone +49 551 90 20 56 60
Fax +49 511 90 20 51 21
investor.relations@awd.de

If this publication contains any forecasts or expectations or if our statements refer to the future, such statements can involve risks and uncertainties. We therefore cannot guarantee that the expectations will prove to be correct. Actual events and developments can differ significantly from the expectations and assumptions expressed herein. The factors that can cause such deviations include changes in the general economic situation and the competitive situation, particularly in the core business areas and markets, exchange-rate and interest-rate fluctuations, changes in national and international legislation, especially pertaining to tax regulations, and changes in investment or business strategy. The company does not assume any obligations to update the statements made in this publication.
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