EANS-Adhoc: ECO Business-Immobilien AG / resolutions of the Sixth Annual General Meeting

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20.05.2009

ECO Business-Immobilien AG: resolutions of the Sixth Annual General Meeting

Vienna, 20 May 2009. The Sixth Annual General Meeting of ECO Business-Immobilien
AG on 20 May 2009 authorised the Management Board to repurchase the company´s
shares in accordance with § 65 (1) 8, (1a) and (1b) of the Austrian Stock
Corporation Act. This authorisation covers up to 5% of issued capital and is
valid for a period of 30 months beginning today. The price paid for the shares
in connection with this buyback may not be lower than EUR 1.- and not higher
than EUR 7.-. The voting on this point of the agenda reflected the submitted
proposal.

The Annual General Meeting also elected two new members to the Supervisory
Board: Thomas Rohr, Managing Director of conwert Immobilien Invest SE, and
Andreas Nittel, Managing Director of RESAG Property Management GmbH. The
Supervisory Board of ECO Business-Immobilien AG is now comprised of Alexander
Schöller, Johann Kowar, Gottfried Johann Parizek, Franz Hörmann, Thomas Rohr and
Andreas Nittel. At the organisational session of the Supervisory Board that
followed the Annual General Meeting, Alexander Schöller was elected chairman and
Johann Kowar vice-chairman.

Deloitte Audit Wirtschaftsprüfungs GmbH was elected auditor of the annual
financial statements and consolidated financial statements for the 2009
financial year. The voting on all other points of the agenda (to the extent that
voting was intended) reflected the submitted proposals.

Further inquiry note:
ECO Business-Immobilien AG
Friedrich Scheck, Chief Executive Officer
Tel.: +43(1)580 88
mailto:[email protected]

Peter Pechar
Head of Investor Relations
Tel.: +43(1)580 88 35
mailto:[email protected]

Hochegger Financials
Roland Mayrl
Tel.: +43(1) 504 69 87-331
mailto:[email protected]

end of announcement euro adhoc
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emitter: ECO Business-Immobilien AG
Opernring 1
A-1010 Wien
phone: 580 88
FAX: 580 88 - 88
mail: [email protected]
WWW: www.eco-immo.at
sector: Real Estate
ISIN: AT0000617907
indexes: Prime.market
stockmarkets: Regulated free trade: Wien
language: English

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