EANS-Adhoc: conwert Immobilien Invest SE / Resolutions of the 8th Annual General Meeting

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26.05.2009

Resolutions of the 8th Annual General Meeting

Vienna, 26 May 2009. The 8th Annual General Meeting conwert Immobilien Invest SE
authorised the Administrative Board in accordance with § 174 of the Austrian
Stock Corporation Act (AktG) to issue, within five years of the adoption of the
resolution, jouissance capital of a maximum nominal value of EUR 400 million in
one or several tranches, while maintaining the subscription rights of
shareholders.

The Administrative Board was also authorised in accordance with § 65 para. 1 (8)
and para. 1a and 1b AktG to acquire treasury shares of the Company of up to 10%
of the share capital for a period of 30 months from the day of the adoption of
the resolution. The price range for the possible buyback equals EUR 1 to 10 per
share.

In the election to the Administrative Board, Harald Claus Nograsek, Chairman of
the Management Board of Österreichisches Verkehrsbüro Aktiengesellschaft, and
Michael Kraus, Managing Partner of Donau-Finanz GmbH & Co. KG, were newly
elected to the Administrative Board. The previous members of the Administrative
Board, Günter Kerbler, Friedrich Kadrnoska, Thomas Prader, Franz Zwickl and
Volker Riebel were re-elected. At the constituent meeting of the Administrative
Board, which was held following the Annual General Meeting, Günter Kerbler was
elected Chairman. Thomas Prader and Michael Kraus were elected Deputy-Chairmen.

Ernst & Young Wirtschaftsprüfungsgesellschaft mbH was appointed as auditor for
the financial year 2009. All other items of the agenda were also adopted in
accordance with the motions presented (where applicable).

Further inquiry note:

conwert Immobilien Invest SE,                                   
Johann Kowar, Chairman of the Executive Board,                  
T +43 / 1 / 521 45-200,                                                 
E kowar@conwert.at

Peter Sidlo, Head of Corporate Communications - Investor Relations,
T +43 / 1 / 521 45-250,
E sidlo@conwert.at

Hochegger|Financials,
Roland Mayrl,
T +43 / 1 / 504 69 87-331,
E r.mayrl@hochegger.com

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:         cw@conwert.at
WWW:          http://www.conwert.at
sector:       Real Estate
ISIN:         AT0000697750
indexes:      WBI
stockmarkets: official dealing: Wien 
language:     English

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