EANS-Adhoc: conwert Immobilien Invest SE / Resolutions of the 8th Annual General Meeting

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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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ots Originaltext: conwert Immobilien Invest SE
Im Internet recherchierbar: http://www.presseportal.de

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