PRESSEMITTEILUNGEN

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announcement.
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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).

end of announcement euro adhoc
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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

Branche: Real Estate
ISIN: AT0000697750
WKN: 069775
Index: WBI
Börsen: Wien / official dealing

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Administrative Board, Aktiengesellschaft, Annual General Meeting, Buyback, Chairman Thomas, Constituent, Corporation Act, Deputy Chairmen, Management Board, Michael Kraus, Motions, Nominal Value, Riebel, Rights Of Shareholders, Share Capital, Stock Corporation, Subscription Rights, Tranches, Treasury Shares, Volker