EANS-General Meeting: C-QUADRAT Investment AG / Resolutions of 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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* Annual General Meeting resolves dividend of EUR 3.00 per share
* Klemens Hallmann joins Supervisory Board

In the past financial year, C-QUADRAT Investment AG (ISIN
AT0000613005) realized a distributable balance sheet profit of EUR
21,983,755.67 - the best result in the company's entire history. The
company attributes this positive result to a healthy core business,
substantial growth of the assets under management and the excellent
performance achieved by the C-QUADRAT funds.

As a result of the positive revenue and earnings trends, on May 8,
2015 the 28th Annual General Meeting of C-QUADRAT Investment AG has
resolved a dividend distribution of EUR 3.00 for each eligible share.

Furthermore, Klemens Hallmann has been appointed new member of the
Supervisory Board of C-QUADRAT Investment AG.

Formal approval was given unanimously to the actions of the
Supervisory Board and the Management Board.

The company's 2014 annual financial statements may be downloaded from
the Investor Relations section of its website at www.c-quadrat.com.

C-QUADRAT is an international asset manager which seeks to realise
continuous and sustainable growth for its investors. Its fund
managers in Vienna and London use both quantitative and discretionary
absolute and total return strategies to achieve this goal.
Institutional and private investors have relied on C- QUADRAT's
expertise for many years now. The company was established in 1991 in
Vienna. It has been listed on the Frankfurt stock exchange since 2006
and on the Vienna stock exchange since May 2008. Today, with offices
in Vienna, London, Frankfurt, Geneva and Yerevan C-QUADRAT operates
in 19 countries in Europe and Asia.

Further inquiry note:
Andreas Wimmer
Member of the board
Schottenfeldgasse 20
A-1070 Vienna
Tel.: +43 1 515 66 316
Email: a.wimmer@investmentfonds.at
www.c-quadrat.com

end of announcement euro adhoc
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issuer: C-QUADRAT Investment AG
Schottenfeldgasse 20
A-1070 Wien
phone: +43 1 515 66-0
FAX: +43 1 515 66-159
mail: c-quadrat@investmentfonds.at
WWW: www.c-quadrat.com
sector: Financial & Business Services
ISIN: AT0000613005
indexes: Standard Market Auction
stockmarkets: official market: Frankfurt, Wien
language: English