PRESSEMITTEILUNGEN

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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conwert Immobilien Invest SE Vienna, registered under FN 212163 f of the Commercial Court Vienna (the “Company”)

Announcement of the cancellation

of the 10th Annual General Meeting

of the shareholders of conwert Immobilien Invest SE

The Annual General Meeting of the Company, which was originally scheduled for 3 May 2011 at 10:00 a.m. (Vienna local time) at the head office of the company in 1080 Vienna, Albertgasse 35, has been cancelled. Hence, the convening notice of the 10th Annual General Meeting of the shareholders of the Company announced on 5 April 2011 is invalid. The cancellation is made in order to ensure equal treatment of all shareholders of the Company as it was realised that the announcement of the convening notice via an electronic information distribution system which covers all of Europe was not made in due time.

The 10th Annual General Meeting of the shareholders of the Company will now take place on 20 May 2011. The convening notice for this Annual General Meeting will be published separately today.

Vienna, April 2011 The Administrative Board

end of announcement euro adhoc
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Further inquiry note:

conwert Immobilien Invest SE,
Peter Sidlo, Managing Director, Head of Corporate Communications – Investor
Relations,
T +43 / 1 / 521 45-250,
E peter.sidlo@conwert.at

Branche: Real Estate
ISIN: AT0000697750
WKN: 069775
Index: WBI, ATX
Börsen: Wien / official market

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