Annual General Meeting of Aareal Bank AG adopts all proposed resolutions with a large majority

Wiesbaden (ots) - The Annual General Meeting of Aareal Bank AG has
adopted all resolutions proposed by the Management Board and the
Supervisory Board with a large majority. These included resolutions
to establish new Authorised Capital, and an authorisation of the
Management Board to issue convertible bonds or bonds with warrants.
These resolutions represented global authorisations; there are
currently no concrete plans for exercising them.

The Annual General Meeting also elected all nominated Supervisory
Board members for a term of office of five years.

Formal approval for the members of the Management Board was
granted with a majority of 98.66 per cent, and 98.66 per cent for the
members of the Supervisory Board. 62.72 per cent of the issued share
capital was represented at the Annual General Meeting.

Dr Wolf Schumacher, Chairman of the Management Board of Aareal
Bank, said to shareholders: "Aareal Bank Group, with its
tried-and-tested business model and prudent business policy, commands
a strong and solid position in the midst of a market environment that
still remains challenging - and at times, turbulent. We have mastered
the crisis up to now in an excellent manner, and started the new
financial year on a positive note, too: thanks to its pronounced
strengths, Aareal Bank Group has very strong medium- to long-term
prospects."

Note to editors: Aareal Bank will publish the voting results for
individual agenda items on its website (www.aareal-bank.com) after
the Annual General Meeting has concluded.

Aareal Bank

Aareal Bank AG is one of the leading international specialist
property banks. The Aareal Bank share is included in Deutsche Börse's
mid-cap MDAX index. Aareal Bank operates on three continents:
leveraging its successful European business model, the bank has
established similar platforms in North America and in the
Asia-Pacific region. It provides property financing solutions in more
than 25 countries.

Originaltext: Aareal Bank
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Contact:
Aareal Bank AG
Corporate Communications

Sven Korndörffer
phone: +49 611 348 2306
sven.korndoerffer@aareal-bank.com

Christian Feldbrügge
phone: +49 611 348 2280
christian.feldbruegge@aareal-bank.com

Investor Relations

Jürgen Junginger
phone: +49 611 348 2636
juergen.junginger@aareal-bank.com