conwert Immobilien Invest SE

Invitation to the Annual General Meeting

Shareholders' meeting according to article 107 section 3 AktG

Vienna (pta019/31.05.2016/08:54) - CONVENIENCE TRANSLATION OF GERMAN ORIGINAL INVITATION. FOR INFORMATION PURPOSES ONLY.
conwert Immobilien Invest SEVienna, company number FN 212163 f (the " Company")
INVITATION for Tuesday, 28 June 2016 at 11.00 a.m. Vienna time at Studio 44, Rennweg 44, 1038 Vienna, to the 15th Annual General Meeting of the shareholders of conwert Immobilien Invest SE with the following Agenda:

1. Presentation of the approved annual financial statements pursuant to the Austrian Commercial Code (UGB) as of 31 December 2015, including notes and management report, the Corporate Governance Report, the consolidated financial statements pursuant to the International Financial Reporting Standards (IFRS) as of 31 December 2015 including notes and management report, the report of the Administrative Board in accordance with Art. 41 Sec. 2 and 3 of the SE Act, as well as the presentation of the annual report of the Administrative Board as per Art. 58 of the SE Act.
2. Resolution on the appropriation of the net profit for the 2015 business year.
3. Resolution to ratify the actions of members of the Administrative Board for the 2015 business year.
4. Resolution to ratify the actions of Executive Directors for the 2015 business year.
5. Appointment of the auditor of the annual financial statements pursuant to the Austrian Commercial Code (UGB) and the consolidated financial statements pursuant to the International Financial Reporting Standards (IFRS) for the 2016 business year.
6. Election of one member to the Administrative Board.
7. Amendment of the rules of remuneration for the Administrative Board as of 1 January 2016.
8. Resolution on the authorisation of the Administrative Board in accordance with Art. 9 Sec. 1 lit c ii) SE Regulation in conjunction with Art. 65 Sec. 1 para 8 and Sec. 1a and 1b Stock Corporation Act to acquire own shares of the Company and to determine the conditions for the buy-back. Trading in own shares is excluded as purpose of the acquisition. Authorisation of the Administrative Board, without further resolution by the General Meeting, to redeem shares and to adopt amendments to the Articles of Association resulting from the redemption of the shares. Resolution on the authorisation of the Administrative Board to adopt, without any further resolution by the General Meeting, to acquire and to sell own shares of the Company, also in another manner as permitted by law than over the stock exchange or by a public offer, also to exclude the repurchasing right of shareholders, and to determine the conditions of sale and buy-back.