euro adhoc: conwert Immobilien Invest SE / Annual & Special Corporate Meetings / conwert Immobilien Invest SE: Annual General Meeting adopts resolution on convertible bond (E)

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27.05.2008

conwert Immobilien Invest SE:
Annual General Meeting adopts resolution on convertible bond

Vienna, 27 May 2008. The 7th Annual General Meeting of conwert Immobilien Invest
SE authorised the Administrative Board to issue, within 5 years from the
adoption of the resolution and excluding subscription rights, convertible bonds
in one or several tranches, granting exchange or subscription rights to up to
12,803,890 ordinary bearer shares of the Company corresponding to a share in
share capital of up to EUR 128,038,900.

In the elections to the Administrative Board, Mr. Volker Riebel, Chairman of the
Management Board of GEWOBA Aktiengesellschaft Wohnen und Bauen, Bremen, was
newly elected to the Administrative Board.

Furthermore, Ernst & Young Wirtschaftsprüfungsgesellschaft mbH was appointed the
auditor for the financial year 2008. All other items of the agenda were also
adopted in accordance with the motions presented (as far as this was planned).

Further inquiry note:
conwert Immobilien Invest SE, Johann Kowar, Chairman of the Executive Board
T +43 / 1 / 521 45-200, E [email protected]

Hochegger|Financials, Roland Mayrl, T +43 / 1 / 504 69 87-31,
E [email protected]

end of announcement euro adhoc
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emitter: conwert Immobilien Invest SE
Albertgasse 35
A-1080 Wien
phone: 52145-0
FAX: 52145-111
mail: [email protected]
WWW: http://www.conwert.at
sector: Real Estate
ISIN: AT0000697750
indexes: WBI
stockmarkets: official dealing: Wiener Börse AG
language: English

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