PRESSEMITTEILUNGEN

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ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
distribution. The issuer is solely responsible for the content of this
announcement.
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21.05.2010

With reference to its stock exchange announcement of 23 April 2010, stock exchange-listed Sparkassen Immobilien AG (Bloomberg:SPI:AV, Reuters: SIAG.VI) announces that in the Annual General Meeting of today´s date, 21 May 2010, the 75% majority required for the approval of the resolution in agenda item 7 with respect to the rights of participating certificates to conversion into ordinary shares was not achieved.

All other resolutions were approved.

end of announcement euro adhoc
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Further inquiry note:

Investor Relations:
Sylwia Milke
phone: +43(0)50100-27402
fax: +43(0)05100-927402
mailto:sylwia.milke@s-immoag.at
www.sparkassenimmobilienag.at

Corporate Communications:
Bosko Skoko
phone: +43(0)50100-27522
fax: +43(0)05100-927522
mailto:bosko.skoko@s-immoag.at
www.sparkassenimmobilienag.at

Branche: Real Estate
ISIN: AT0000652250
WKN: 065225
Index: ATX Prime, IATX
Börsen: Wien / official market

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