EANS-General Meeting: conwert Immobilien Invest SE / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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SUMMARY TRANSLATION OF THE ORIGINAL GERMAN LANGUAGE REPORT.
THIS TRANSLATION IS FOR IMFORMATION PURPOSES ONLY.

conwert Immobilien Invest SE
Vienna, registered under FN 212163 f
(the "Company")

Invitation

to the

Extraordinary General Meeting

of the shareholders of conwert Immobilien Invest SE

taking place on 11 October 2010 at 10.00 a.m., Vienna time
at the "Grand Hall" at the Company´s head office
A-1080 Vienna, Albertgasse 35

with the following

Agenda:

1. Dismissal and election of members of the Administrative Board;

2. Amendment of the Articles of Association of the Company in item
IV. § 6 (1);

3. Resolution on the revocation of the existing authorisation of
purposeless repurchasing of treasury shares in accordance with
the resolution of the Annual General Meeting on 26 May 2009 and
simultaneous resolution on

a) the authorisation of the Administrative Board, applicable for 30
months from the day of the adoption of the resolution, in accordance
with § 65 para 1 lit 8 and para 1a and 1b of the Stock Corporation
Act (AktG) for the acquisition of treasury shares of the Company of
up to 10% of the Company´s share capital, with the lowest
repurchasing price amounting EUR 4.00 and the highest repurchasing
price amounting to EUR 14.00, as well as for determining the
repurchasing conditions, where the Administrative Board shall publish
the resolution by the Administrative Board and the respective
repurchasing programme based on it (respectively), including its
duration in accordance with legal provisions. The authorisation may
be exercised completely or partially, or in several parts and in
pursuit of one or several purposes, by the Company, a subsidiary (§
228 para 3 of the Austrian Commercial Code (UGB)) or by a third party
for the account of the Company. Trading treasury shares is excluded
as a purpose of acquisition;

b) the authorisation of the Administrative Board to redeem the shares
acquired on the basis of the resolution pursuant to item 3.a) of the
agenda without any further resolution by the General Meeting
(including authorisation of the Administrative Board of the Company
to resolve on amendments to the articles of association of the
Company which result from the redemption of such shares), or to sell
them again and to determine the conditions of sale. The authorisation
may be exercised completely or in several parts and in pursuit of one
or several purposes by the Company, a subsidiary (§ 228 para 3 UGB)
or by a third party for the account of the Company; and

c) the authorisation of the Administrative Board, valid for a period
of 5 years from the day of the adoption of the resolution, in
accordance with § 65 para 1b AktG, to resolve on a legally admissible
manner of selling treasury shares other than via the stock exchange
or a public tender offer for the sale of treasury shares, also
excluding repurchasing rights of shareholders, and to determine the
conditions of sale.

This Extraordinary General Meeting is convened by the Administrative
Board upon a request of two shareholders, the Haselsteiner
Familien-Privatstiftung (FN 67948 z) and STRABAG AG (FN 61689 w)
pursuant to § 105 para 3 AktG. These shareholders requested the
agenda items 1 to 3.

Provision of information (§ 106 lit 4 AktG):

In accordance with Art 53 of the SE Regulation (SE-VO) in conjunction
with § 108 para 3 AktG the following documents will be available to
shareholders for inspection at the latest from the twenty first day
prior to the General Meeting, hence 20 September 2010, at the
headquarters of the Company, A-1080 Vienna, Albertgasse 35, during
the office hours of the company, Monday to Thursday (working days)
from 9:00 until 18:00, and Friday (working day) from 9:00 until
15:00, Vienna time:

• Draft resolutions on agenda items 1 to 3;
• Statement pursuant to § 46 para 3 of the Austrian SE Act (SEG) in
conjunction with § 87 para 2 AktG by and a CV of Johannes Meran in
accordance with agenda item 1;
• Wording of the proposed amendment to the Articles of Association under
agenda item 2 and comparison to the wording of the respective provision
of the Articles of Association currently in force;
• Written report of the Administrative Board in accordance with § 65 para
1b in conjunction with § 170 Abs 2 in conjunction with § 153 para 4
AktG on the exclusion of subscription rights in the course of the
authorisation to be adopted under agenda item 3 in accordance with § 65
para 1 lit 8, para 1a and para 1b AktG.

This information and these documents as well as the invitation notice
will be available in accordance with Art 53 SE-VO in conjunction with
§ 108 para 4 AktG on the website of the Company at www.conwert.at at
the latest from the twenty first day prior to the General Meeting,
hence from 20 September 2010.

Further, the following documents will be available on the website of
the Company at www.conwert.at from the twenty first day prior to the
General Meeting, hence from 20 September 2010: • the forms for
granting and revoking a power of attorney in accordance with
§ 114 AktG

Rights of shareholders (§ 106 lit 5 AktG):

a) Request of agenda items by shareholders

In accordance with § 62 para 1 SEG in conjunction with § 109 AktG,
shareholders whose combined shareholdings equal five percent of the
share capital may request in writing that items shall be put on the
agenda of the General Meeting and published. Each agenda item has to
be accompanied by a draft resolution and a justification. The
shareholders must have held their shares for at least three months
prior to filing the request. In case of bearer shares held in
deposits, a deposit confirmation in accordance with § 10a AktG shall
be submitted.

The shareholder's request must be received by the Company at the
latest on the nineteenth day prior to the General Meeting, hence 22
September 2010, at the address conwert Immobilien Invest SE, A-1080
Vienna, Albertgasse 35, Attn. Mr. Wolfgang Tutsch or - if the request
is submitted by email with a electronic signature within the meaning
of § 4 para 1 SigG - to the address
anmeldung.conwert@hauptversammlung.at.

b) Draft resolutions by shareholders

In accordance with Art 53 SE-VO in conjunction with § 110 AktG
shareholders whose individual or combined shareholdings equal one
percent of the share capital may submit proposals for resolutions to
each agenda item and demand that these proposals, together with the
names of the respective shareholders, a justification and, if
applicable, a statement by the Executive Board or the Administrative
Board are made accessible on the website of the Company. In the case
of a proposal regarding the election of an Administrative Board
member, the justification shall be replaced by a statement of the
person nominated in accordance with Art 46 Abs 3 SEG in conjunction
with § 87 para 2 AktG. The nominated person has to state his or her
professional qualifications, his or her professional or comparable
functions and all circumstances which may create an appearance of
bias. The draft resolution, but not the justification for it, must be
presented in German.

The text form pursuant to § 13 para 2 AktG is sufficient for the
shareholders' request.

In case of bearer shares deposited in a securities account, a deposit
confirmation pursuant to § 10a AktG which may not be older than seven
business days at the date of submission is required as a confirmation
of the shareholding threshold for exercising this right. If a
proposal is submitted by two or more shareholders who hold combined,
not individually, at least one percent of the share capital, the
deposit confirmations of such shareholders have to refer to the same
point of time (date, time). The formal requirements of the deposit
confirmation are stated below under item "Evidence of shareholding".

The request shall be considered if it is received by the Company by
the seventh working day prior to the General Meeting, hence by 30
September 2010, at the address conwert Immobilien Invest SE, A-1080
Vienna, Albertgasse 35, Attn. Mr. Wolfgang Tutsch, or by fax,
+43/(0)1/ 8900 500 71.

c) Right of information

In accordance with Art 53 SE-VO in conjunction with § 118 AktG each
shareholder shall, upon request, be informed about the Company´s
activities if such information is necessary for a proper assessment
of an agenda item. The right of information also extends to the legal
and business relationships of the Company with affiliated companies.
If the consolidated financial statements and group management report
are presented at the General Meeting of a parent company (§ 244 UGB),
the right of information also extends to the position of the group
and companies included in the consolidated financial statements.
Information has to be provided truly and diligently and may be
refused if, based on reasonable commercial judgement, it could cause
a substantial disadvantage for the company or an affiliated company,
or if providing such information constitutes an offence. Information
may also be refused if it was available, without interruption, on the
website of the Company in the form of question and answer for a
period of at least seven days prior to the beginning of the General
Meeting, hence at least from 4 October 2010. Such information has to
remain available on the website of the Company for a period of one
month after the General Meeting, hence at least until 11 November
2010.

Questions which require longer preparation should be submitted to the
Company in time before the General Meeting in order to ensure an
efficient session. Such questions should be sent to the address
A-1080 Vienna, Albertgasse 35, Attn. Mr. Wolfgang Tutsch.

d) Evidence of shareholding

Shareholders´ rights which are subject to holding shares during a
certain period of time or at a certain point of time may only be
exercised if a deposit confirmation is provided as evidence of
shareholder status during the relevant period of time or at a certain
point of time in accordance with § 10a AktG.

The deposit confirmation shall be issued by a bank domiciled in a
member state of the European Economic Area or in a full member state
of the OECD and shall contain the following information: • Details
of the issuing bank: Name and address or code commonly used in the
course of business between banks (SWIFT); • Shareholder details:
Name and address, date of birth in case of natural persons,
commercial register and register number in case of legal entities; •
Details of the shares: Number of shares held by the shareholder and
ISIN AT0000697750; • Deposit number or other relevant
description; • Express declaration of the point of time or period
the confirmation relates to.

German language and English language deposit confirmations will be
accepted. Such confirmation may not be older than 7 days at the date
of submission.

All shares of the Company are deposited in securities accounts and,
consequently, no shareholder is holding shares not deposited in
securities accounts. Therefore, a description of the procedure for
evidencing the shareholder status of shareholders whose shares are
not deposited in securities accounts is not required.

The deposit confirmations must be submitted by means of SWIFT,
GIBAATWGGMS (Message Type MT598, please indicate ISIN AT0000697750 in
the text), by mail to conwert Immobilien Invest SE, A-1080 Vienna,
Albertgasse 35, or by fax, +43/(0)1/ 8900 500 71, Attn. Mr Wolfgang
Tutsch. They can also be sent in due time as an attachment to an
email in pdf-format to the email address
anmeldung.conwert@hauptversammlung.at; nonetheless, the deposit
confirmations have to comply with the requirements pursuant to § 10a
AktG.

e) Information on the shareholder's right to make a motion in the
General Meeting pursuant to § 119 AktG

Each shareholder is entitled to make a motion in the General Meeting
to each item on the agenda which may not be announced beforehand. The
evidence of the right to participate within the meaning of this
invitation is the prerequisite for making such motion.

Kindly note the following: Candidates for the elections of
Administrative Board members can only be nominated by shareholders
holding together at least one percent of the share capital. Such
motion has to be received by the Company at the latest on the seventh
business day before the General Meeting, hence 30 September 2010, in
the way stated above. A statement pursuant § 46 para 3 SEG in
conjunction with § 87 para 2 AktG of the nominated person on his or
her professional qualification, his or her professional or comparable
functions and all circumstances which may create an appearance of
bias has to be attached to each nomination.

Right to participate and record date (§ 106 lit 6 and lit AktG):

In accordance with Art 53 SE-VO in conjunction with § 111 para 1 AktG
the right to participate in the General Meeting and to exercise the
rights which are to be exercised at the General Meeting is
conditional on the shareholdings at the end of the tenth day prior to
the General Meeting (record date), hence on

1 October 2010, 24:00.

Only persons who are shareholders on this record date and provide
evidence of it are entitled to participate in the General Meeting.

A deposit confirmation according to § 10a AktG is sufficient as
evidence of shareholdings on the record date in case of bearer shares
deposited in a securities account. This confirmation must be
submitted to the Company at the latest on the third working day prior
to the General Meeting, hence on 6 October 2010, and may not be older
than seven days at the time it is provided to the Company. The
deposit confirmation must be issued by a bank where the shares are
deposited and which is domiciled in a member state of the European
Economic Area or a full member state of the OECD and must contain the
information stipulated in § 10a para 2 AktG. The text form is
sufficient for the deposit confirmation pursuant to item VII. § 20 of
the Articles of Association. Deposit confirmations are accepted in
German and English.

The deposit confirmations must be submitted by means of SWIFT,
GIBAATWGGMS (Message Type MT598, please indicate ISIN AT0000697750 in
the text), by mail to conwert Immobilien Invest SE, A-1080 Vienna,
Albertgasse 35, or by fax, +43/(0)1/ 8900 500 71, Attn. Mr Wolfgang
Tutsch. They can also be sent in due time as an attachment to an
email in pdf-format to the email address
anmeldung.conwert@hauptversammlung.at; nonetheless, the deposit
confirmations have to comply with the requirements pursuant to § 10a
AktG.

Representation by proxy (§ 106 lit 8 AktG):

All shareholders entitled to participate in the General Meeting have
the right to appoint a natural or legal person as a representative
(proxy) who attends the General Meeting on behalf of the shareholder
and has the same rights as the shareholder he/she represents. The
Company itself or a member of the Administrative Board or the
Executive Board may only exercise the voting right as a proxy insofar
as the shareholder has given a specific instruction regarding the
exercise of the voting right regarding the individual agenda items.
The power of attorney (proxy) must be granted to a specific person.
The power of attorney must be granted at least in text form in
accordance with § 13 para 2 AktG; revoking the power of attorney also
requires text form. The forms provided on the Company´s website at
www.conwert.at may be used for granting or revoking a power of
attorney. However, the use of these forms for granting or revoking a
power of attorney is not mandatory. The power of attorney or its
revocation must be submitted to and kept by the Company. We kindly
ask to present the power of attorney or its revocation either at the
registration of the General Meeting or to send it in advance by mail
to conwert Immobilien Invest SE, A-1080 Vienna, Albertgasse 35, or by
fax, +43/(0)1/ 8900 500 71, Attn. Wolfgang Tutsch. In case of the
latter two forms of communication (by mail or fax), the power of
attorney or its revocation must be received by the Company by 8
October 2010, 12:00, Vienna time.

If a shareholder has granted his depository bank a power of attorney,
it shall suffice if this bank, in addition to the deposit
confirmation, declares in a statement that it has been granted power
of attorney. In accordance with § 262 para 20 AktG and item VII. § 20
para 4 of the Articles of Association, the Company currently does not
accept statements in accordance with § 114 para 1 fourth sentence
AktG via an international, highly secured communications network of
credit institutions (SWIFT). Such statements may, therefore, be
submitted only by mail to conwert Immobilien Invest SE, A-1080
Vienna, Albertgasse 35, or by fax, +43/(0)1/ 8900 500 71, Attn. Mr.
Wolfgang Tutsch.

In addition, the company provides, as a service for its shareholders,
the option that shareholders who are entitled to participate, but are
unable or do not wish to personally attend the General Meeting, have
their voting rights exercised by Mr. Florian Khol, a partner at the
law firm BINDER GRÖSSWANG Rechtsanwälte GmbH, or a representative
authorised by Mr. Florian Khol. It is not mandatory that shareholders
who wish to grant a power of attorney to a representative appoint Mr.
Florian Khol as their representative. If shareholders wish to give a
power of attorney to Mr. Florian Khol as their representative, the
following procedures must be complied with: The shareholder submits
the signed form, made out to Mr. Florian Khol, to Mr Florian Khol pA
BINDER GRÖSSWANG Rechtsanwälte GmbH A-1010 Vienna, Sterngasse 13,
fax: +43 1 534 80 - 8, E-Mail: khol@bindergroesswang.at, in time so
that the power of attorney arrives there by 8 October 2010, 12:00
noon, Vienna time, at the latest. The power of attorney given to Mr.
Florian Khol is only effective if it authorises Mr. Florian Khol to
delegate authority within the power of attorney. The shareholder may
instruct Mr. Florian Khol how to exercise the voting rights. Without
instruction, Mr. Florian Khol will vote at his own discretion.

It is pointed out to the shareholders that they also have to meet the
requirements to participate in a General Meeting as described under
item "Right to participate and record date (§ 106 lit 6 and 7 AktG)"
when they give a power of attorney to a representative.

Total number of shares and voting rights at the time the General
Meeting was convened (§ 106 lit 9 AktG, § 83 para. 2 lit 1 Stock
Exchange Act (BörseG)):

At the time the General Meeting was convened the share capital of the
company amounted to EUR 853,592,730.00 and is split into 85,359,273
no-par shares, each of which has an equal share in the share capital.
Each no-par share grants the right to one vote at the General
Meeting. As of 16 September 2010, close of trading at the Vienna
Stock Exchange, the Company owned 927,919 treasury shares, which do
not grant voting rights so that currently 84,431,354 voting rights
exist taking into account these treasury shares.

In order to ensure smooth registration procedures shareholders are
requested to arrive at the location of the General Meeting in time
before its beginning. The Company reserves the right to check the
identity of persons attending the General Meeting. Should it not be
possible to determine the identity of a person, admission may be
refused. We therefore ask participants to bring an official identity
document (e.g. passport, driver´s license) to the meeting.
Shareholders will be admitted to collect voting cards starting at
9:00 a.m., Vienna time.

Vienna, September 2010 Administrative
Board

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

Peter Sidlo, Head of Corporate Communications - Investor Relations

T +43 / 1 / 521 45-250

E sidlo@conwert.at

Metrum Communications GmbH

Roland Mayrl

T +43 / 1 / 504 69 87-331

E r.mayrl@metrum.at

Branche: Real Estate
ISIN: AT0000697750
WKN: 069775
Index: WBI
Börsen: Wien / official market