CA Immobilien Anlagen AG

Convocation of the 32nd Annual General Meeting

Shareholders' meeting according to article 107 section 3 AktG

Wien (pta008/11.04.2019/07:30) - .

CA IMMOBILIEN ANLAGEN AKTIENGESELLSCHAFT

FN 75895k
ISIN AT0000641352 (Bearer Shares)
ISIN AT0000641345 (Registered Shares)

We hereby invite our shareholders to the 32nd Annual General Meeting of CA Immobilien Anlagen Aktiengesellschaft, which is to be held at 2:00pm (Vienna time) on Thursday, 9 May 2019 in Studio 44 of the Austrian Lotteries (Österreichische Lotterien), Rennweg 44, 1038 Vienna.

AGENDA

1. Presentation of the adopted Annual Financial Statements and Consolidated Financial Statements as of 31 December 2018 together with the Management Reports, the Corporate Governance Report, the proposal of appropriation of profit and the Supervisory Board report for the 2018 financial year.
2. Resolution appropriating the net profit recognized in the Annual Financial Statements for the 2018 financial year.
3. Resolution discharging the members of the Management Board for the 2018 financial year.
4. Resolution discharging the members of the Supervisory Board for the 2018 financial year.
5. Resolution on the remuneration of the Supervisory Board for the 2018 financial year.
6. Appointment of the auditor and Group auditor for the 2019 financial year.
7. Elections to the Supervisory Board.
8. Resolution on authorisations of the Management Board for the repurchase and sale of treasury shares also other than via the stock exchange or via a public offering, with an authorisation of the Management Board, to exclude the shareholders' rights to sell their shares as well as their right to repurchase shares and an authorisation of the Management Board to cancel treasury shares.

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 9 May 2019, it will be continued on 10 May 2019, at 00:00 hours (Vienna time), and 10 May 2019 shall also be deemed as date on which the Annual General Meeting has been convened.

DOCUMENTS FOR THE ANNUAL GENERAL MEETING

The following documents will be available to shareholders at the Annual General Meeting, at the company's head office, 1030 Wien, Mechelgasse 1, Corporate Office, during business hours and on our website http://www.caimmo.com/en/investor-relations/ordinary-general-meeting/ by 18 April 2019 at the latest: