Ad-hoc Announcements

Invitation to an extraordinary Shareholders’ Meeting

We hereby invite our shareholders to the extraordinary shareholders’ meeting of IMMOFINANZ AG with its registered office in Vienna, registered number FN 114425 y, to take place on 17 April 2015 at 11:00 a.m. CET/CEST (Vienna local time) at Metastadt, Dr. Otto Neurath Gasse 3, AT-1220 Vienna, Austria.

All details are available in the attached pdf: