CA Immobilien Anlagen AG

Convocation of the 30th Ordinary General Meeting

Shareholders' meeting according to article 107 section 3 AktG

Vienna (pta006/13.04.2017/07:30) - 13.04.2017.

CA IMMOBILIEN ANLAGEN AKTIENGESELLSCHAFT
Vienna
FN 75895k
ISIN AT0000641352 (Bearer Shares)
ISIN AT0000641345 (Registered Shares)

We hereby invite our shareholders to the 30th Ordinary General Meeting of CA Immobilien Anlagen Aktiengesellschaft, which is to be held at 2:00pm (Vienna time) on Thursday, 11 May 2017 at the Austria Center Vienna, Bruno-Kreisky-Platz 1, 1220 Vienna.

AGENDA

1. Presentation of the adopted Annual Financial Statements and Consolidated Financial Statements as of 31 December 2016 together with the Management Reports, the Corporate Governance Report, the proposal of appropriation of profit and the Supervisory Board report for the 2016 financial year.
2. Resolution appropriating the net profit recognized in the Annual Financial Statements for the 2016 financial year.
3. Resolution discharging the members of the Management Board for the 2016 financial year.
4. Resolution discharging the members of the Supervisory Board for the 2016 financial year.
5. Resolution on the remuneration of the Supervisory Board for the 2016 financial year.
6. Appointment of the auditor and Group auditor for the 2017 financial year.
7. Elections to the Supervisory Board.
8. Resolution concerning the revision of Article 18 (entitlement to attend the General Meeting) by adding the possibility to submit deposit receipts via telefax or email.

NOTE

Based on experience from previous years we expect the Annual General Meeting of CA Immobilien Anlagen Aktiengesellschaft to close on time. Should it not be possible, contrary to expectations, to close the Annual General Meeting of CA Immobilien Anlagen Aktiengesellschaft by 24:00 hours (Vienna time) on 11 May 2017, it will be continued on 12 May 2017, at 00:00 hours (Vienna time), and 12 May 2017 shall also be deemed as date on which the Annual General Meeting has been convened.

DOCUMENTS FOR THE GENERAL MEETING

The following documents will be available to shareholders on our website http://www.caimmo.com/en/investor-relations/ordinary-general-meeting/ from 20 April 2017 at the latest:
* the documents listed in agenda item 1
* the motions for resolutions of the Management Board and the Supervisory Board concerning agenda items 2 through 8
* the transparency information according to Section 270 para. 1a UGB (Austrian Commercial Code) concerning agenda item 6