EANS-General Meeting: conwert Immobilien Invest SE / Resolutions of the General Meeting

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SUMMARY TRANSLATION OF THE ORIGINAL GERMAN LANGUAGE DISCLOSURE.
THIS TRANSLATION IS FOR IMFORMATION PURPOSES ONLY.

conwert Immobilien Invest SE
ISIN-Code AT0000697750

Disclosure

In accordance with § 65 para. 1 a of the Stock Corporation Act (AktG) in conjunction with § 82 para. 9 of the Stock Exchange Act (BörseG), conwert Immobilien Invest SE discloses the following resolution passed by the Annual General Meeting on 31 May 2012

"The existing authorisation to repurchase treasury shares for no specific purpose in accordance with the general meeting of 11 (eleventh) October 2010 (two thousand ten) is hereby revoked.

The Administrative Board shall be authorised to acquire treasury shares of the Company for a period of 30 (thirty) months from the day of the adoption of the resolution in accordance with § 65 (section sixty-five) paragraph 1 (one) figure 8 (eight) as well as paragraph 1a (one litera a) and 1b (one litera b) of the Stock Corporation Act, with the lowest consideration for the repurchase amounting to EUR 1,- (euro one) and the highest consideration for the repurchase amounting to EUR 14,- (euro fourteen), and to determine the repurchasing conditions. The Administrative Board shall publish the resolution of the Administrative Board and the respective buyback programme based on it, including its duration in accordance with the legal requirements. The Administrative Board may exercise this authorisation within the legal requirements regarding the maximum number of treasury shares once or several times, each time up to a maximum of 10% (ten percent) of the share capital. The authorisation may be exercised fully or partially, also in several partial amounts and in pursuit of one or several purposes by the Company, a subsidiary (§ 228 (section two hundred twenty-eight) paragraph 3 (three) of the Commercial Code) or by third parties for the account of the company. The acquisition may be conducted on or off exchange in compliance with the legal requirements. Trading in treasury shares shall be excluded as a purpose of acquisition.

The Administrative Board shall be authorised to withdraw the treasury shares acquired on the basis of the resolution in accordance with item 1.a) (one litera a) of the agenda without any further resolution by the Annual General Meeting (including the authorisation of the Administrative Board of the Company to adopt amendments to the articles of association of the Company which result from withdrawing the shares) or to resell them and to determine the selling conditions. The authorisation may be exercised fully or in several partial amounts and in pursuit of one or several purposes by the Company, a subsidiary (§ 228 (section two hundred twenty-eight) paragraph 3 (three) of the Commercial Code) or by third parties for the account of the Company.

The Administrative Board shall be authorised for a period of 5 (five) years from the day of the resolution, in accordance with § 65 (section sixty-five) paragraph 1b (one litera b) of the Stock Corporation Act, to adopt a legally permissible way other than via the stock exchange or public offering for the sale of treasury shares, also excluding the repurchasing rights of shareholders, and to determine the selling conditions."

Vienna, May 2012

end of announcement euro adhoc

issuer: conwert Immobilien Invest SE
Albertgasse 35
A-1080 Wien
phone: 52145-0
FAX: 52145-111
mail: cwi@conwert.at
WWW: http://www.conwert.at
sector: Real Estate
ISIN: AT0000697750
indexes: WBI, ATX
stockmarkets: official market: Wien
language: English

Rückfragen & Kontakt:

Clemens Billek,
Head of Investor Relations - Corporate Communications,
conwert Immobilien Invest SE,
T +43 / 1 / 521 45-700,
E cwi@conwert.at

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