conwert Immobilien Invest SE

Invitation to the Extraordinary General Meeting

Shareholders' meeting according to article 107 section 3 AktG

Vienna (pta007/25.02.2016/08:10) - TRANSLATION OF THE ORIGINAL INVITATION IN GERMAN; THIS TRANSLATION IS FOR INFORMATION PURPOSES ONLY. conwert Immobilien Invest SE , Vienna, Company Number FN 212163 f (the " Company ") INVITATION for Thursday, 17 March 2016 at 11.00 a.m. Vienna time at Studio 44, Rennweg 44, 1038 Vienna, to the Extraordinary General Meeting of the shareholders of conwert Immobilien Invest SE with the following Agenda :

1. Dismissal of Administrative Board Members. 2. Elections to the Administrative Board.

This extraordinary general meeting (the "Extraordinary General Meeting") is convened pursuant to a written request of the shareholder MountainPeak Trading Limited in accordance with Art. 55 SE Regulation in conjunction with Art. 62 SE Act and Art. 105 Sec 3 Stock Corporation Act.

1. Provision of information (Art. 53 SE Regulation in conjunction with Art. 106 (4) Stock Corporation Act):

In accordance with Art. 53 SE Regulation, in conjunction with Art. 108 Sec. 3 Stock Corporation Act, the following documents will be available for inspection by shareholders from the 21st day prior to the Extraordinary General Meeting, i.e. from Thursday, 25 February 2016, at the corporate seat of the Company, Alserbachstraße 32, 1090 Vienna, during regular business hours of the Company, Monday through Thursday (on business days) between 9 a.m. and 6 p.m. and Friday (on business days) between 9 a.m. and 3 p.m. and will also be available on the website http://www.conwert.at, which is registered in the Commercial Register:

+ Draft resolutions on the agenda items by MountainPeak Trading Limited. + Curriculum vitae and statement by the candidate/candidates related to agenda item 2. as per Art. 46 Sec. 3 SE Act in conjunction with Art. 87 Sec. 2 Stock Corporation Act.

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 Extraordinary General Meeting, i.e. from Thursday, 25 February 2016, the forms for granting and revoking a power of attorney as per Art. 114 Stock Corporation Act 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) Stock Corporation Act):

2.1. Request of agenda items by shareholders

As per Art. 62 Sec. 1 SE Act in conjunction with Art. 109 Stock Corporation Act, 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 Extraordinary 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.