CA Immobilien Anlagen AG: Voting results for the extraordinary general meeting of CA Immobilien Anlagen AG on 10 November 2023

Vienna (pta019/10.11.2023/14:30 UTC+1)

Voting results for the ordinary general meeting of CA Immobilien Anlagen AG on 10. November 2023

Agenda item 1:

Resolution on appropriating the net profit recognized in the Annual Financial Statements for the 2022 financial year.

Number of shares voting valid: 74,805,760

Those correspond to this portion of the registered capital: 70.24 %

Total number of valid votes: 74,805,760

FOR-Votes 71,195,726 votes.

AGAINST-Votes 3,610,034 votes.

ABSTENTIONS 4,467 votes.

Agenda item 2:

Resolution on the change of the remuneration policy covering the principles of remuneration for the Management Board

and the Supervisory Board.

Number of shares voting valid: 74,760,779

Those correspond to this portion of the registered capital: 70.20 %

Total number of valid votes: 74,760,779

FOR-Votes 63,883,224 votes.

AGAINST-Votes 10,877,555 votes.

ABSTENTIONS 23,357 votes.

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Emitter:	CA Immobilien Anlagen AG Mechelgasse 1 1030 Wien Austria
Contact Person:	Christoph Thurnberger
Phone:	+43 1 532 5907 504
E-Mail:	christoph.thurnberger@caimmo.com
Website:	www.caimmo.com
ISIN(s):	AT0000641352 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)