EANS-News: C-QUADRAT Investment AG / 23rd Annual General Meeting

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Annual & Special Corporate Meetings

Vienna / Frankfurt (euro adhoc) - Dear Ladies and Gentlemen,

23rd Annual General Meeting of C-QUADRAT Investment AG

• AGM adopts resolution to pay a dividend of EUR 0.60 per share
• Dr. Hubert Cussigh and Ing. Dkfm. Hans Zavesky elected as new members of
the Supervisory Board
• Dr. Kurt Waniek and Dr. Arnulf Komposch retired from the Supervisory
Board

Vienna/Frankfurt, 27 May 2010. C-QUADRAT Investment AG (ISIN
AT0000613005) achieved a significant year-on-year increase in its
consolidated net profit for the year and looks back on a successful
financial year 2009. This success was honoured at today´s 23rd Annual
General Meeting of the company, which adopted a resolution to pay a
dividend of EUR 0.60 per share (previous year: no dividend). Formal
approval was given to the actions of the Supervisory Board and the
Management Board.

Elections to the Supervisory Board The 23rd Annual General Meeting
also included elections to the Supervisory Board. The Supervisory
Board of C-QUADRAT Investment AG now comprises:

Mag. Karl-Heinz Grasser (C), Dr. Marcus Mautner Markhof (VC), Franz
Fuchs, Dr. Fritz Schweiger, Dr. Thomas Lachs and, as new members, WP
Dr. Hubert Cussigh and Ing. Dkfm. Hans Zavesky.

Dr. Kurt Waniek and Dr. Arnulf Komposch retired from the Supervisory
Board on expiry of their terms of office.

All resolutions at the 23rd Annual General Meeting were passed
unanimously. The 2009 Annual Report of C-QUADRAT Investment AG is
available for download from the `Investor Relations´ section of the
www.c-quadrat.at website.

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 at 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.
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. As at 31.3.2010, C-QUADRAT had a total of EUR
4.8 billion of Fee Generating Assets, EUR 3.0 billion of that total
in the Asset Management segment.

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

Mail: a.wimmer@investmentfonds.at

www.c-quadrat.com

Branche: Financial & Business Services
ISIN: AT0000613005
WKN:
Index: Standard Market Auction
Börsen: Frankfurt / official market
Wien / official market