conwert Immobilien Invest SE

Note and Invitation to the extraordinary General Meeting - Seite 4

Regarding the requirements for the deposit confirmations, please also refer to item 2.4 (Proof of shareholder status).

The request shall be considered if it is received by the Company by the seventh business day prior to the General Meeting, i.e. by Friday, 18 August 2017, at the latest, at the address conwert Immobilien Invest SE, 1090 Vienna, Alserbachstraße 32, or by fax: [phone], or sent by e-mail, in each case to the attention of Mag. Lydia Siebert; if the request is submitted by e-mail it shall be sent as an attachment in PDF format to [e-mail].

2.3 Right to information

In accordance with Art 53 SE Regulation in conjunction with sec 118 Stock Corporation Act each shareholder may request information concerning the Company's activities during the General Meeting as far as such information is required for the proper assessment of an agenda item. The right to information also extends to the legal and business relations of the Company with affiliates. The right to information also extends to the state of the group and companies included in the consolidated financial statements. The information provided shall comply with the principles of diligent and accurate accountability and may be refused if, based on reasonable commercial judgment, it could cause substantial disadvantages to the Company or an affiliate, or if providing such information could constitute a criminal offence. Information may also be refused if it was available, without interruption, on the website of the Company in the form of question and answer for a period of at least seven days prior to the beginning of the General Meeting, i.e. at least since Tuesday, 22 August 2017, and if this information remains available on the website for a period of one month after the General Meeting, i.e. at least until Friday, 29 September 2017.

Questions, the response to which requires more time to prepare, should be submitted to the Company reasonably before the General Meeting in order to ensure an efficient session. Such questions should be sent to the address conwert Immobilien Invest SE, 1090 Vienna, Alserbachstraße 32, or by e-mail to [e-mail], in each case to the attention of Mag. Lydia Siebert.

Pursuant to sec 3 para 8 GesAusG each shareholder shall, upon request and to the extent such information is relevant to the squeeze-out, be provided with information on the affairs of the principal shareholder Vonovia. Sec 118 para 3 Stock Corporation Act shall be applicable accordingly.