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Binder+Co, Binder, separation, sorting, bulk, materials, drying, technology, packaging, glass, processing, BIVITEC, screening, recycling, vibration, fluid, bed, dryers, machine, screen, screens, vibratory, separating, wet, separator, jig, dryer, plant, installation, CLARITY, KSP, COMPACT, paper, CARTAGO, plastics, CRITERION, bagging, ABF, SPK, open, mouth, PRINCIPAC, MK, form, fill, seal, PRINCIPAL, bag, palletizing, system, packaging, contamination, sorting
Binder+Co, Binder, separation, sorting, bulk, materials, drying, technology, packaging, glass, processing, BIVITEC, screening, recycling, vibration, fluid, bed, dryers, machine, screen, screens, vibratory, separating, wet, separator, jig, dryer, plant, installation, CLARITY, KSP, COMPACT, paper, CARTAGO, plastics, CRITERION, bagging, ABF, SPK, open, mouth, PRINCIPAC, MK, form, fill, seal, PRINCIPAL, bag, palletizing, system, packaging, contamination, sorting
Binder+Co, Binder, separation, sorting, bulk, materials, drying, technology, packaging, glass, processing, BIVITEC, screening, recycling, vibration, fluid, bed, dryers, machine, screen, screens, vibratory, separating, wet, separator, jig, dryer, plant, installation, CLARITY, KSP, COMPACT, paper, CARTAGO, plastics, CRITERION, bagging, ABF, SPK, open, mouth, PRINCIPAC, MK, form, fill, seal, PRINCIPAL, bag, palletizing, system, packaging, contamination, sorting
Binder+Co, Binder, separation, sorting, bulk, materials, drying, technology, packaging, glass, processing, BIVITEC, screening, recycling, vibration, fluid, bed, dryers, machine, screen, screens, vibratory, separating, wet, separator, jig, dryer, plant, installation, CLARITY, KSP, COMPACT, paper, CARTAGO, plastics, CRITERION, bagging, ABF, SPK, open, mouth, PRINCIPAC, MK, form, fill, seal, PRINCIPAL, bag, palletizing, system, packaging, contamination, sorting
Binder+Co, Binder, separation, sorting, bulk, materials, drying, technology, packaging, glass, processing, BIVITEC, screening, recycling, vibration, fluid, bed, dryers, machine, screen, screens, vibratory, separating, wet, separator, jig, dryer, plant, installation, CLARITY, KSP, COMPACT, paper, CARTAGO, plastics, CRITERION, bagging, ABF, SPK, open, mouth, PRINCIPAC, MK, form, fill, seal, PRINCIPAL, bag, palletizing, system, packaging, contamination, sorting
Shareholder's Meeting
Agenda

INVITATION
 
to the Ordinary Annual General Meeting of

Binder + Co AG Shareholders to be held at 10 a.m. on March 26, 2008

in the Herrensalon, Palais DAUN-KINSKY, Freyung 4, A-1010 Vienna, with the following

agenda:
 
1. Presentation of the approved financial statements as at December 31, 2007, the Management Report and the Report of the Supervisory Board for the 2007 financial year. 

2. Passing of a resolution concerning the distribution of the net profit for the 2007
financial year.

3. Passing of a resolution concerning the discharge of the Board of Management for
the 2007 financial year.

4. Passing of a resolution concerning the discharge of the Supervisory Board for the
2007 financial year.

5. Election of the Supervisory Board

6. Selection of the company and Group auditors for the 2008 financial year.

7. Passing of a resolution concerning the authorisation to purchase (buy back) own shares pursuant to § 65 Paragraph 1, Clause 4 of the Austrian Corporations Act for the purpose of issue to the company’s workforce, executive managers and Board of Management, as well
as the authorisation to purchase (buy back) own shares to an amount of 10% of registered share capital pursuant to § 65 Paragraph 1, Clause 8 of the Austrian Corporations Act for a period of 30 months from the passing of the resolution and hence until September 26, 2010, and the passing of a resolution concerning the lowest and the highest market value of the shares to be purchased.

8. Any other business.

Entitled to participate in this general meeting of shareholders shall be all shareholders that have surrendered their shares to an Austrian public notary, or at the main branch of a domestic bank by March 21, 2008 at the latest, and that leave them there until the conclusion of the ordinary annual general meeting of shareholders.  
 
At the latest, the custodial bodies are obliged to submit confirmation of the deposits to
the company one day after the expiry of the surrender deadline (Fax +43-3112-800-320).
 
Admission for the collection of voting cards will commence at 9.30 a.m.
 
The Binder+Co AG financial statements for the 2007 financial year, including the Management Report, will be available to the public for daily perusal, as from March 5, 2008, between 10.00 a.m. and 12 noon at the company, Grazer Strasse 19-25, A-8200 Gleisdorf and the Capital Bank-GRAWE Gruppe AG, Palais Esterhazy, Wallnerstrasse 4, A-1010 Vienna. 

 
Gleisdorf, March 2008
The Management Board



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Binder+Co AG, Grazer Straße 19-25, A-8200 Gleisdorf, Phone: +43 (0) 3112/800-0, Fax: +43 (0) 3112/800-300, E-mail: office@binder-co.at

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