Ad-hoc | 27.05.2008 RESOLUTIONS OF THE ANNUAL GENERAL MEETING AND THE SUPERVISORY BOARD

St. Marien, Austria, May 27, 2008. The 10th Annual General Meeting of HTI High Tech Industries AG held today unanimously elected Kurt Helletzgruber and Bruno Krainz to the Supervisory Board. Mr. Helletzgruber will assume this position immediately, whereas Mr. Krainz has been elected effective July 1, 2008. The curriculum vitae of the two new Supervisory Board members are available on the HTI website at http://www.hti-ag.at/en/investor_relations/annual-general-meeting

All other items on the agenda were also unanimously approved in accordance with the resolutions submitted to the Annual General Meeting.

In the subsequent Supervisory Board meeting, the Supervisory Board of HTI AG extended the terms of office for the members of the Management Board - Peter Glatzmeier, Nikolaus Kretz, Thomas Vondrak and Karlheinz Wintersberger - until December 31, 2011. Ms. Birgit Hochenegger-Stoirer has resigned her position on the Management Board for family reasons, effective June 30, 2008. No replacement will be named. Nikolaus Kretz will continue as Chief Financial Officer, a position he has temporarily held since the beginning of 2008. Peter Glatzmeier will assume management responsibility for human resources.

Informationen is also available on the HTI Web site at www.hti-ag.at. Contact: HTI

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