20th (ordinary) general meeting of C-QUADRAT Investment AG

C-QUADRAT increases dividend from EUR 0.66 to EUR 1.00 per share

Dr. Arnulf Komposch elected as new member of the Supervisory Board

All resolutions were passed unanimously

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companies

Wien (euro adhoc) - Vienna/Frankfurt, 29 May 2008. For the sixth year
in succession, C-QUADRAT Investment AG (ISIN AT0000613005)
considerably increased its group annual result year-on-year and looks
back on its most successful year since the company was founded in
1991. At the company´s 20th ordinary general meeting, which took
place today, this success was reflected in an increased dividend. A
dividend payment of EUR 1.00 per share was resolved (previous year:
EUR 0.66 per share). The Supervisory Board and the Executive Board
were granted discharge.

New Supervisory Board member elected

In addition, at this 20th (ordinary) general meeting Dr. Arnulf
Komposch, head of the Consumer Protection section of the Austrian
Federal Ministry of Social Affairs and Consumer Protection
(Bundesministerium für Soziales und Konsumentenschutz), was elected
to the company´s Supervisory Board.

All resolutions at the 20th (ordinary) general meeting were passed
unanimously. The annual financial statements are available for
download at www.c-quadrat.com under the Investor Relations menu.

C-QUADRAT- the fund company - is an independent asset manager
operating across Europe. Founded in 1991, the company has had is own
asset management company with a bank licence since 2003 and has been
listed in the Prime Standard of the Frankfurt Stock Exchange since
November 2006 and in the Prime Standard of the Vienna Stock Exchange
since May 2008. The C-QUADRAT team has made a name for itself across
Europe with its asset management, analysis and investment fund
management activities and by devising structured products. Innovative
investment strategies for institutional investors round off the
product offering. Many banks, insurance companies and financial
service providers operating internationally rely on the expertise of
C-QUADRAT.

end of announcement euro adhoc
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ots Originaltext: C-QUADRAT Investment AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

For further information:

Andreas Wimmer

Member of the Board

C-QUADRAT Investment AG

Stubenring 2

A-1010 Wien

Tel.: +43 1 515 66 316

Fax: +43 1 515 66 359

Mail: a.wimmer@investmentfonds.at

Branche: Financial & Business Services
ISIN: AT0000613005
WKN:
Index: Prime.market
Börsen: Börse Frankfurt / official market
Wiener Börse AG / official market