CA Immobilien Anlagen AG

Convocation of the 30th Ordinary General Meeting - Seite 2

* the declarations according to Section 87 para. 2 of the Austrian Stock Corporation Act (AktG) including résumés concerning agenda item 7
* the comparison of the Articles of Association concerning agenda item 8
* the full text of this invitation
* the forms for granting and revoking proxy according to Section 114 Austrian Stock Corporation Act (AktG)
Furthermore, all documents can also be viewed during normal business hours on the premises of the Company's headquarters at 1030 Vienna, Mechelgasse 1, Investor Relations Department, and will be sent to shareholders on request (contact: Investor Relations Department, T [phone] - 502 or e-mail [e-mail]).

GUIDANCE CONCERNING SHAREHOLDERS' RIGHTS ACCORDING TO SECTIONS 109, 110 AND 118 AUSTRIAN STOCK CORPORATION ACT (AKTG)

Addition of items to the agenda
Shareholders whose interests collectively total at least 5% of the share capital and who have held the relevant shares for at least three months prior to their request, may request in writing that items are added to the agenda of this General Meeting and are announced. Each additional agenda item submitted must be accompanied by a motion for a resolution and reasoning. Pursuant to Section 109 Austrian Stock Corporation Act (AktG), Such a request is only considered if received by the Company in writing by no later than 20 April 2017 addressed exclusively to CA Immobilien Anlagen Aktiengesellschaft, Investor Relations, 1030 Vienna, Mechelgasse 1. For bearer shares, shareholding may be evidenced by a deposit receipt according to Section 10a Austrian Stock Corporation Act (AktG), confirming that the proposing shareholder has held the shares for at least three months before submitting the request; such receipt not being older than seven days when presented to the Company. Several deposit receipts concerning shares, which only together constitute a shareholding of 5%, must refer to the same date. In the case of registered shares, the entry in the share ledger is decisive; no separate evidence is required to be provided by the shareholder.

Shareholders' motions for resolutions
Shareholders whose interests collectively total at least 1% of the share capital may submit motions for resolutions concerning any item of the agenda in text form, and can request that such motions, together with the names of the relevant shareholders, the reasoning that are to be attached and any comments of the Management Board or Supervisory Board, be published on the Company's website. Pursuant to Section 110 Austrian Stock Corporation Act (AktG), Such a request is only considered if received by the Company in text form on 2 May 2017 at the latest