IMMOFINANZ AG: Disclosure pursuant to section 83 para 2 no 4 Austrian Stock Exchange Act per March 2015

Redemption of treasury shares

ISIN: AT0000809058

IMMOFINANZ AG announces pursuant to section 83 para 2 no 4 Austrian Stock Exchange Act that according to the resolutions of the executive board and the supervisory board of the company of 13 March 2015 based on the authorisation by the shareholders’ meeting of the company held on 30 September 2014, 44,534,312 treasury shares of the company have been redeemed effective as of 27 March 2015.

Due to the redemption of the treasury shares the share capital of the company has been reduced effective as of 27 March 2015 and after the reduction the share capital amounts to EUR 1,114,171,813.16, divided into 1,073,193,688 ordinary non-par value bearer shares.

For requests please contact:

INVESTOR RELATIONS

Stefan Schönauer
Head of Corporate Finance & Investor Relations
IMMOFINANZ Group
T +43 (0)1 88 090 2312
M +43 (0)699 1685 7312
investor@immofinanz.com

MEDIA INQUIRIES

Bettina Schragl
Head of Corporate Communications ǀ Press Spokesperson
IMMOFINANZ Group
T +43 (0)1 88 090 2290
M +43 (0)699 1685 7290
communications@immofinanz.com