conwert Immobilien Invest SE

INVITATION to the 13th Annual General Meeting - Seite 3

The convening notice is also available with immediate effect on the Company's website http://www.conwert.at.

From the 21st day prior to the Annual General Meeting, i.e. from 16 April 2014, the forms for granting and revoking power of attorney as per Art. 114 AktG will also be made available on the Company's website at http://www.conwert.at, which is registered in the Commercial Register.

2. Rights of shareholders (Art. 53 SE Regulation in conjunction with Art. 106 (5) AktG):

2.1. Request of agenda items by shareholders

As per Art. 62 Sec. 1 SE Act in conjunction with Art. 109 AktG, shareholders whose individual or combined shareholdings equal five percent (5%) of the share capital may request in writing that additional items be put on the agenda of the Annual General Meeting and published. "In writing" means a handwritten signature or an authorised company signature by each applicant or an e-mail with a secure electronic signature in accordance with Art. 4 Sec. 1 Signature Act (SigG). Each agenda item shall be accompanied by a draft resolution and a justification. The shareholders shall have held shares for at least three months prior to filing the request.

The applicant has to prove his/her shareholdings with a deposit confirmation in accordance with Art. 10a AktG. The deposit confirmation shall not be older than seven days when presented to the Company and it shall be confirmed that the shareholders have held the shares for a minimum of three consecutive months prior to filing the request. In the case of several shareholders who only together have the required shareholdings of 5% of the share capital, the deposit confirmations shall refer to the same point in time (day, time).

Regarding the requirements for deposit confirmations, please refer to the details under agenda item 2.4 (Proof of shareholder status).

The request shall be considered if it is received by the Company by the 21st day prior to the Annual General Meeting, i.e. by 16 April 2014 at the latest, at the address conwert Immobilien Invest SE, 1090 Vienna, Alserbachstraße 32 for the attention of Angela Lutz; if the request is submitted by e-mail it shall have an electronic signature in accordance with Art. 4 Sec. 1 Signature Act (SigG) and be sent to [e-mail].