conwert Immobilien Invest SE: Addition to the Agenda of the 14th Annual General Meeting

Wien (pta038/19.05.2015/20:50 UTC+2) TRANSLATION OF THE ORIGINAL INFORMATION IN GERMAN. THIS TRANSLATION IS FOR INFORMATION PURPOSES ONLY.

conwert Immobilien Invest SE, Vienna, Company Number FN 212163 f (the "Company")

ADDITION TO THE AGENDA of the 14th Annual General Meeting of the shareholders of conwert Immobilien Invest SE on 5 June 2015 at 2 p.m. CEST at Haus der Industrie, Schwarzenbergplatz 4, 1031 Vienna

Due to a motion submitted correctly and in due time on 15 May 2015 in accordance with sec 62 para 1 SE Act in conjunction with sec. 109 AktG by the shareholders

* Petrus Advisers Investments Fund L.P., Register Nr. QH-69749, Grand Cayman, Cayman Islands,
* TSSC Holding Ltd., Ras al Khaimah Investment Authority, Certificate Nr. 065/05/10/2251, Dubai, UAE,
* Mag. Klaus Umek, MIM, born 5 October 1971, London, United Kingdom,
* Osprey Ltd., Register Nr. 2005-00150, Castries, St. Lucia,
* EPME Holding Ltd., Ras al Khaimah Investment Authority, Certificate Nr. A115/11/10/2809, Ras al Khaimah, UAE,
* BODEN-INVEST Beteiligungsgesellschaft m.b.H. & Co KG, FN 26904 s, Vienna, Austria,
* Cabocla Stiftung, Register Nr. FL-0002.033.611-0, Vaduz, Liechtenstein,
* MMag. Dr. Helmut Hardt, born 1 July 1960, Vienna, Austria,
* BODEN-INVEST Beteiligungsgesellschaft m.b.H. & Co. "Kapital & Wert Sachwerte-Fonds" KG, FN 218933 k, Vienna, Austria, and
* Mag. Brigitte Ludwig, born 15 April 1957, Vienna, Austria,

(together the "applicants"), which have held jointly 5,208,418 no-par shares in the Company for more than three months without interruption and thus own 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 14th Annual General Meeting of conwert Immobilien Invest SE held on 5 June 2015, at 2 p.m. CEST, at Haus der Industrie, Schwarzenbergplatz 4, 1031 Vienna, which was published in the Wiener Zeitung on 8 May 2015 and on the website of the Company at http://www.conwert.at:

6. Revocation of Members of the Administrative Board and Administrative Board elections.
7. Resolution regarding an amendment to the articles of association of conwert Immobilien Invest SE in sec. 11 para. 1.
8. Resolution regarding an amendment to the articles of association of conwert Immobilien Invest SE in sec. 16 para. 2.

In addition to the documents which have been available since 15 May 2015 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 19 May 2015:

* Proposed resolutions of applicant on the added agenda items including justifications;
* Comparison of sec. 11 para. 1 and sec. 16 para. 2 of the articles of association in the current form and the proposed amended form;
* Curriculum vitae and statement of the candidates Erich Kandler and Klaus Umek 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 8 May 2015 and 19 May 2015 respectively.

Since the 21st day prior to the Annual General Meeting, hence 15 May 2015, 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.

The Administrative Board reserves the right to publish an opinion on the admissibility of the applicants' proposals to agenda items 7 and 8 on the website of the Company http://www.conwert.at.

Vienna, May 2015
The Administrative Board

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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)