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Hitt og þetta 26. júlí 2007

WINDSOR AG: Annual General Meeting 25 July 2007

On the 2nd annual general meeting of the WINDSOR AG (Berlin, Germany) in Ludwig-Erhard-Haus in the Fasanenstraße in Berlin on 25 July 2007 all agenda items were decided with the vast majority by the voting capital. Against the agenda item no. 2 "Taking of a decision about the appropriation of the profit" there was entered an objection given to the minute. The dividend payment of 0,30 ¤ per share proposed by the management board and supervisory board is kept back till the end of the appeal period. The Windsor AG will inform you about the further procedure immediately. WINDSOR AG Kochstraße 28, 10969 Berlin Investor Relations Thorsten Schrader Telefon: 030-88672262 Fax: 030-88672299 schrader@windsor-ag.com --- End of Message --- Windsor AG Kochstr. 28 Berlin Germany WKN: 619070; ISIN: DE0006190705; Listed: Freiverkehr in Frankfurter Wertpapierbörse, Freiverkehr in Börse Stuttgart, Freiverkehr in Börse Berlin Bremen;