Notice pursuant to § 93 (1) of the Austrian Stock Exchange Act
Reduction of voting rights due to cancelation of treasury shares
Pursuant to § 93 (1) of the Austrian Stock Exchange Act, IMMOFINANZ AG hereby gives notice that at the end of February 2016 the number of voting rights amounts to a total of 975,955,651 voting rights. The company’s share capital is at the end of February 2016 EUR 975,955,651.00 and is divided into 975,955,651 ordinary no-par value shares which currently represent a portion of the share capital of EUR 1.00 each.
These changes are due to the reduction of the share capital in the amount of EUR 97,238,037.00 through cancelation of 97,238,037 treasury shares of IMMOFINANZ AG.