EANS-General Meeting

C-QUADRAT Investment AG / Resolutions of the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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* Annual General Meeting resolves dividend of EUR 4.00 per share

In the past financial year, C-QUADRAT Investment AG (ISIN
AT0000613005) realized a distributable balance sheet profit of EUR
30.867.073,85. As a result of the positive revenue and earnings
trends, on May 13, 2016 the 30th Annual General Meeting of C-QUADRAT
Investment AG has resolved a dividend distribution of EUR 4.00 for
each eligible share.

Formal approval was given to the actions of the Supervisory Board and
the Management Board. All resolutions at the 30th Annual General
Meeting were passed unanimously.

The company's 2015 annual financial statements may be downloaded from
the "Investor Relations" section of its website at www.c-quadrat.com.

C-QUADRAT is an international asset manager which seeks to realise
continuous, flexible and sustainable growth for its investors. Its
fund managers in Vienna and London use both quantitative and
discretionary absolute and total return strategies to achieve this
goal. Institutional and private investors have relied on C-QUADRAT's
expertise for many years now. The company was established in 1991 in
Vienna. It has been listed on the Frankfurt stock exchange since 2006
and on the Vienna stock exchange since May 2008. Today, with offices
in Vienna, London, Frankfurt, Geneva and Yerevan C-QUADRAT operates
in 19 countries in Europe and Asia.

Further inquiry note:
Andreas Wimmer
Member of the board
Schottenfeldgasse 20
A-1070 Wien
Tel.: [phone]
E-Mail: [e-mail]
www.c-quadrat.com

end of announcement euro adhoc
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issuer: C-QUADRAT Investment AG
Schottenfeldgasse 20
A-1070 Wien
phone: [phone]
FAX: [phone]
mail: [e-mail]
WWW: www.c-quadrat.com
sector: Financial & Business Services
ISIN: AT0000613005
indexes: Standard Market Auction
stockmarkets: official market: Frankfurt, Wien
language: English