EANS-Adhoc: ECO Business-Immobilien AG / resolutions of the Sixth Annual General Meeting

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20.05.2009

ECO Business-Immobilien AG: resolutions of the Sixth Annual General
Meeting

Vienna, 20 May 2009. The Sixth Annual General Meeting of ECO
Business-Immobilien AG on 20 May 2009 authorised the Management Board
to repurchase the company´s shares in accordance with § 65 (1) 8,
(1a) and (1b) of the Austrian Stock Corporation Act. This
authorisation covers up to 5% of issued capital and is valid for a
period of 30 months beginning today. The price paid for the shares in
connection with this buyback may not be lower than EUR 1.- and not
higher than EUR 7.-. The voting on this point of the agenda reflected
the submitted proposal.

The Annual General Meeting also elected two new members to the
Supervisory Board: Thomas Rohr, Managing Director of conwert
Immobilien Invest SE, and Andreas Nittel, Managing Director of RESAG
Property Management GmbH. The Supervisory Board of ECO
Business-Immobilien AG is now comprised of Alexander Schöller, Johann
Kowar, Gottfried Johann Parizek, Franz Hörmann, Thomas Rohr and
Andreas Nittel. At the organisational session of the Supervisory
Board that followed the Annual General Meeting, Alexander Schöller
was elected chairman and Johann Kowar vice-chairman.

Deloitte Audit Wirtschaftsprüfungs GmbH was elected auditor of the
annual financial statements and consolidated financial statements for
the 2009 financial year. The voting on all other points of the agenda
(to the extent that voting was intended) reflected the submitted
proposals.

end of announcement euro adhoc
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ots Originaltext: ECO Business-Immobilien AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

ECO Business-Immobilien AG

Friedrich Scheck, Chief Executive Officer

Tel.: +43(1)580 88

mailto:scheck@eco-immo.at

Peter Pechar

Head of Investor Relations

Tel.: +43(1)580 88 35

mailto:pechar@eco-immo.at

Hochegger Financials

Roland Mayrl

Tel.: +43(1) 504 69 87-331

mailto:r.mayrl@hochegger.com

Branche: Real Estate
ISIN: AT0000617907
WKN: A0D8RY
Index: Prime.market
Börsen: Wien / Regulated free trade