EANS-News: C-QUADRAT Investment AG / 26th Annual General Meeting of C-QUADRAT Investment AG

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Corporate news transmitted by euro adhoc. The issuer/originator is solely
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Annual & Special Corporate Meetings

Vienna/Frankfurt (euro adhoc) - - AGM resolves dividend of EUR 0.60
per share

In the past financial year, C-QUADRAT Investment AG (ISIN
AT0000613005) generated a distributable balance sheet profit of EUR
4.6 million. In view of this performance, today's 26th Annual General
Meeting has resolved a dividend distribution of EUR 0.60 per share
entitled to dividend. In addition, the meeting resolved to once again
confer upon the Management Board an authorization to buy back shares
and furthermore to resell own shares in ways other than via the stock
exchange or by public offer while excluding the shareholders'
subscription right. Formal approval was given to the actions of the
Supervisory Board and the Management Board.

All resolutions at the 26th Annual General Meeting were passed
unanimously. The company's 2012 annual financial statements may be
downloaded from the "Investor Relations" section of its website
www.c-quadrat.com.

C-QUADRAT is an asset manager specializing in quantitative and
discretionary absolute and total return strategies. The company was
established in 1991. It has been listed in the Prime Standard of the
Frankfurt Stock Exchange since 2006 and since May 2008 on the Vienna
Stock Exchange. C-QUADRAT is well-known for its analysis of
investment funds and as an innovative asset manager. Both
institutional clients and private investors rely on its expertise.
With offices in Vienna, London, Frankfurt and Geneva and sales
activities in 17 countries, C-QUADRAT is active throughout Europe.

Further inquiry note:
Mag. Andreas Wimmer
Stubenring 2
A-1010 Vienna
Tel.: +43 1 515 66 316
Mail: a.wimmer@investmentfonds.at
www.c-quadrat.com

end of announcement euro adhoc
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company: C-QUADRAT Investment AG
Stubenring 2
A-1010 Wien
phone: +43 1 515 66-0
FAX: +43 1 515 66-159
mail: c-quadrat@investmentfonds.at
WWW: www.c-quadrat.at
sector: Financial & Business Services
ISIN: AT0000613005
indexes: Standard Market Auction
stockmarkets: official market: Frankfurt, Wien
language: English