conwert Immobilien Invest SE: Addition to the Agenda of the 12th Annual General Meeting

Vienna, 17 April 2013 (pta025/17.04.2013/17:20 UTC+2) -
SUMMARY TRANSLATION OF THE ORIGINAL GERMAN LANGUAGE INFORMATION.
THIS TRANSLATION IS FOR INFORMATION PURPOSES ONLY.

conwert Immobilien Invest SE
Vienna, registered under FN 212163f of the Commercial Court Vienna (the "Company")

ADDITION TO THE AGENDA
of the 12th Annual General Meeting of the shareholders of conwert Immobilien Invest SE
taking place on 8 May 2013 at 10:00 a.m., Vienna time at Haus der Industrie, Schwarzenbergplatz 4, 1031 Vienna

Due to a motion submitted correctly and in due time on 17 April 2013 in accordance with sec 62 para 1 SE Act in conjunction with sec. 109 AktG by the shareholder Albona Limited, based in Malta with the registration number C45808, which has held 16,880,701 no-par shares in the Company for more than three months without interruption and thus owns a share in the Company which exceeds five percent of the share capital of the Company, the following items are added to the agenda of the 12th Annual General Meeting of conwert Immobilien Invest SE held on 8 May 2013, at 10 a.m. at Haus der Industrie, Schwarzenbergplatz 4, 1031 Vienna, which was published in the Wiener Zeitung on 10 April 2013 and on the website of the Company at http://www.conwert.at:

7. Resolution regarding an amendment to the articles of association in sec. 6 paragraph 1 with respect to an increase in the maximum number of Administrative Board members from five to six.

8. Supplementary election the Administrative Board.

In addition to the documents which have been available since 17 April 2013 pursuant to Art. 53 SE Regulation in conjunction with sec. 108 para. 3 AktG and sec. 109 para. 2 AktG, the following documents can be viewed in accordance with Art. 53 SE Regulation in conjunction with sec. 108 para. 3 AktG and sec. 109 para. 2 AktG on the website of the Company http://www.conwert.at, which is registered in company register, as of 17 April 2013:

+ Proposed resolutions of Albona Limited on the added agenda items including justifications;

+ Comparison of sec. 6 paragraph 1 of the articles of association in the current form and the proposed amended form;

+ Curriculum vitae and statement of the candidate in accordance with sec. 46 para. 3 SE Act in conjunction with sec. 87 para. 2 AktG.

Furthermore, the original invitation and the amended agenda have been available on the website of the Company http://www.conwert.at, which is registered in company register, since 10 April 2013 and 17 April 2013 respectively.

Since the 21st day prior to the Annual General Meeting, hence 17 April 2013, forms for granting and revoking a power of attorney in accordance with sec. 114 AktG have been available on the website of the Company http://www.conwert.at, which is registered in company register.

Vienna, April 2013
The Administrative Board

(end)

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