CA Immobilien Anlagen AG: Voting result for the 29th Ordinary General Meeting

Vienna (pta038/03.05.2016/21:15 UTC+2) 3.5.2016.

Agenda item 1:
Presentation of the annual financial statements and the consolidated financial statements, the corporate governance report and the report of the Supervisory Board.

For this agenda item no resolution took place.
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Agenda item 2:
Resolution appropriating the net profit recognised in the Annual Financial Statements for 2015.

Vote:
Presence: 558 shareholders with 48,023,159 votes.
Number of shares voting valid: 47,967,232
Those correspond to this portion of the registered capital: 48.55%
Total numbers of valid votes: 47,967,232
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Pro: 556 shareholders with 47,967,232 votes.
Contra: 0 shareholders with 0 votes.
Abstentions: 2 shareholders with 55,927 votes.
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Agenda item 3:
Resolution discharging the members of the Management Board for the 2015 financial year.

Vote:
Presence: 556 shareholders with 48,013,639 votes.
Number of shares voting valid: 47,990,128
Those correspond to this portion of the registered capital: 48.57%
Total numbers of valid votes: 47,990,128
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Pro: 552 shareholders with 47,990,128 votes.
Contra: 0 shareholders with 0 votes.
Abstentions: 4 shareholders with 23,511 votes.
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Agenda item 4:
Resolution discharging the members of the Supervisory Board for the 2015 financial year.

Vote:
Presence: 557 shareholders with 48,022,759 votes.
Number of shares voting valid: 47,999,040
Those correspond to this portion of the registered capital: 48.58%
Total numbers of valid votes: 47,999,040
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Pro: 547 shareholders with 47,998,354 votes.
Contra: 5 shareholders with 686 votes.
Abstentions: 5 shareholders with 23,719 votes.
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Agenda item 5:
Resolution on the remuneration of the Supervisory Board for the 2015 financial year.

Vote:
Presence: 549 shareholders with 48,018,997 votes.
Number of shares voting valid: 48,009,324
Those correspond to this portion of the registered capital: 48.59%
Total numbers of valid votes: 48,009,324
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Pro: 530 shareholders with 47,995,936 votes.
Contra: 15 shareholders with 13,388 votes.
Abstentions: 4 shareholders with 9,673 votes.
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Agenda item 6:
Appointment of the auditor and Group auditor for the 2016 financial year.

Vote:
Presence: 541 shareholders with 48,005,564 votes.
Number of shares voting valid: 47,999,857
Those correspond to this portion of the registered capital: 48.58%
Total numbers of valid votes: 47,999,857
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Pro: 488 shareholders with 46,700,631 votes.
Contra: 50 shareholders with 1,299,226 votes.
Abstentions: 3 shareholders with 5,707 votes.
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Agenda item 7a:
The number of Supervisory Board members elected by the General Meeting shall be reduced from currently eight to seven in the future.

Vote:
Presence: 500 shareholders with 47,967,631 votes.
Number of shares voting valid: 47,962,178
Those correspond to this portion of the registered capital: 48.54%
Total numbers of valid votes: 47,962,178
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Pro: 173 shareholders with 21,118,348 votes.
Contra: 26 shareholders with 26,843,830 votes.
Abstentions: 1 shareholder with 5,453 votes.
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Agenda item 7b:
The number of members of the Supervisory Board of CA Immobilien Anlagen AG elected by the shareholders' meeting shall increase from currently seven to nine members.

Vote:
Presence: 500 shareholders with 47,967,631votes.
Number of shares voting valid: 47,962,168
Those correspond to this portion of the registered capital: 48.54%
Total numbers of valid votes: 47,962,168
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Pro: 23 shareholders with 25,330,785 votes.
Contra: 475 shareholders with 22,631,383 votes.
Abstentions: 2 shareholders with 5,463 votes.
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Agenda item 7c - 1:
Election Torsten HOLLSTEIN

Vote:
Presence: 500 shareholders with 47,967,631 votes.
Number of shares voting valid: 47,959,168
Those correspond to this portion of the registered capital: 48,54%
Total numbers of valid votes: 47,959,168
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Pro: 30 shareholders with 25,333,334 votes.
Contra: 467 shareholders with 22,625,834 votes.
Abstentions: 3 shareholders with 8,463 votes.
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Agenda item 7c - 2:
Election Dr .Florian KOSCHAT

Vote:
Presence: 500 shareholders with 47,967,631 votes.
Number of shares voting valid: 47,962,168
Those correspond to this portion of the registered capital: 48.54%
Total numbers of valid votes: 47,962,168
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Pro: 49 shareholders with 25,399,227 votes.
Contra: 449 shareholders with 22,562,941 votes.
Abstentions: 2 shareholders with 5,463 votes.
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Agenda item 8:
Amendment of the authority of the Management Board to acquire treasury shares pursuant to Section 65 para 1 Clause 8 AktG (non-specific acquisition), and concerning the corresponding authorisation to use same (Section 65 para 1b AktG).

Vote:
Presence: 452 shareholders with 47,861,062 votes.
Number of shares voting valid: 47,679,781
Those correspond to this portion of the registered capital: 48.25%
Total numbers of valid votes: 47,679,781
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Pro: 439 shareholders with 47,365,603 votes.
Contra: 4 shareholders with 314,178 votes.
Abstentions: 9 shareholders with 181,281 votes.
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Agenda item 9:
Amendment of the Articles of Association in Article 12 para 4 by raising the quorum required for resolutions of the Supervisory Board.

For this agenda item no resolution took place.
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Agenda item 10:
Resolution on the amendment of the articles of association (Satzung) in its section 21 to change the majority requirements.

Vote:
Presence: 437 shareholders with 47,858,026 votes.
Number of shares voting valid: 47,848,238
Those correspond to this portion of the registered capital: 48.43%
Total numbers of valid votes: 47,848,238
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Pro: 369 shareholders with 45,748,757 votes.
Contra: 64 shareholders with 2,099,481 votes.
Abstentions: 4 shareholders with 9,788 votes.
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Emitter:	CA Immobilien Anlagen AG Mechelgasse 1 1030 Wien Austria
Contact Person:	Mag. Claudia Höbart
Phone:	(+431) 532 59 07 - 502
E-Mail:	claudia.hoebart@caimmo.com
Website:	www.caimmo.com
ISIN(s):	AT0000641352 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)