conwert Immobilien Invest SE: conwert Immobilien Invest SE: Resolutions of the 15th Annual General Meeting

Vienna (pta037/28.06.2016/18:40 UTC+2) The Annual General Meeting of conwert Immobilien Invest SE has approved a dividend payment of EUR 0.35 per share. The payment date will be July 05, 2016.

Due to the resignation of Barry Gilbertson from the Administrative Board, Mr. Andreas Lehner was elected as new, independent member of the Administrative Board. The Administrative Board now consists of Alexander Proschofsky (Chairman), Peter Hohlbein (Deputy Chairman), Erich Kandler (Deputy Chairman) as well as the members Dirk Hoffmann and Andreas Lehner.

The annual financial statement according to the Austrian Commercial Code as well as the group accounts were presented and the Executive Directors and the Administrative Board were granted discharge for fiscal 2015. Ernst & Young Wirtschaftsprüfungsgesellschaft mbH, Vienna, was appointed auditor for the financial year 2016.

Voting results for all items of the agenda will be posted on conwert's website at
http://www.conwert.com/en/investor-relations/general-meeting.

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This release contains forward-looking statements that were made on the basis of the information available at this time. Forward-looking statements reflect the point of view at the time they are made. We would like to point out that the actual circumstances and, consequently, the actual results realized at a later date, may differ from the forecasts presented here for a variety of reasons.

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Emitter:	conwert Immobilien Invest SE Alserbachstraße 32 1090 Vienna Austria
Contact Person:	Clemens Billek
Phone:	+43 1 52145-700
E-Mail:	cwi@conwert.at
Website:	www.conwert.at
ISIN(s):	AT0000697750 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)