DGAP-News

2015 Shareholder Meeting of DIC Asset AG - Seite 2

the key date of 30/06/2015 (30/06/2014: 4.1 percent). The average maturity
of all financial liabilities rose to 4.7 years.

On occasion of today's shareholder meeting, the management board confirmed
the forecast for 2015 published at the beginning of the year:

- Continued expansion of the fund business (planned fund acquisitions:
EUR 130-150 million)

- Sales volume of c. EUR 150-170 million

- The rental income is expected to amount to somewhere between EUR 134
million and EUR 136 million.

- Reduction of the vacancy rate down to 10.5 percent by the end of the
year (2014: 10.9 percent).

- On this basis, DIC Asset AG plans to realise a FFO of EUR 48-50 million
in 2015 despite the decline in rental income caused by property sales.


Summary of the voting results:

Agenda Item Approved in
percent

1. Presentation of 2014 annual accounts no vote
2. Use of profit available for distribution 99.9
3. Discharge of the Management Board 98.3
4. Discharge of the Supervisory Board 93.9
5. Election of auditors for 2015 87.7
6.1 Election of Prof. Dr. Ulrich Reuter to the
Supervisory Board 99.2
6.2 Election of Dr. Anton Wiegers to the Supervisory Board 87.0
7. Creation of new authorised capital 93.1
8. Creation of new contingent capital 94.3


For details on DIC Asset AG as well as the quarterly report for Q1 2015,
please visit us on the Internet at www.dic-asset.de.


About DIC Asset AG:

Established in 2002, DIC Asset AG, with registered offices in Frankfurt am
Main, is a real estate company with a dedicated investment focus on
commercial real estate in Germany, pursuing a return-oriented investment
policy. The company has a total of around 230 real property assets worth
approximately EUR 3.3 billion under management. The investment strategy of
DIC Asset AG aims at the continuous development of a quality-driven,
high-yield, and regionally diversified portfolio. The real estate portfolio
is structured in two segments: the Commercial Portfolio (EUR 2.2 billion)
comprises existing properties with long-term rental contracts generating
attractive rental yields. The "Co-Investment" segment (EUR 0.2 billion pro
rata) pools fund investments, joint venture investments, and investments in
project developments. Own real estate management teams provide a direct