conwert Immobilien Invest SE: Resolutions of the 13th Annual General Meeting

Vienna (pta035/07.05.2014/16:25 UTC+2) At the 13th Annual General Meeting of conwert Immobilien Invest SE, Alexander P. Schoeller and Martina Postl were elected to the Administrative Board by the shareholders of conwert according to the proposal of the Administrative Board. The new members were elected for a period ending at the end of the general meeting resolving on their discharge for the business year 2018.The Administrative Board now consists of Kerstin Gelbmann, Alexander Tavakoli, Eveline Steinberger-Kern, Alexander P. Schoeller and Martina Postl.

In addition, the Annual General Meeting adopted a dividend payment of EUR 0.10 per share. Ernst & Young Wirtschaftsprüfungsgesellschaft mbH was appointed auditor for the financial year 2014. All other proposed resolutions regarding the agenda items were also adopted.

Notably, the Administrative Board was authorised to issue new convertible bonds over the next five years if the existing convertible bonds need to be refinanced. These convertible bonds shall have conversion or pre-emptive rights of up to 12,803,890 bearer shares in conwert.

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Emitter:	conwert Immobilien Invest SE Alserbachstraße 32 1090 Vienna Austria
Contact Person:	Clemens Billek
Phone:	+43 / 1 / 521 45-700
E-Mail:	cwi@conwert.at
Website:	www.conwert.com
ISIN(s):	AT0000697750 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)