alstria office REIT-AG

Declaration of Voting Results & Voting Rights Announcements • Nov 5, 2015

News Details

Voting Rights Announcements | 5 November 2015 17:45

alstria office REIT-AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

alstria office REIT-AG

05.11.2015 17:45

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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UniCredit S.p.A. has notified us on November 02, 2015 of the following:

'Dear Sir or Madam,

this letter intends to inform you, accordingly to our reporting obligation
pursuant to § 27a Abs. 1 WpHG about detailed information regarding the
threshold crossing as regulated in § 21 WpHG and § 22 WpHG, of our
subsidiary UniCredit Bank AG within the stock of alstria office REIT-AG.
The relevant Threshold of 10% was exceeded on the 27th of Oktober 2015.

A. Aim of the acquisition of the voting rights (sec. 27a para. 1 sent. 3
WpHG)

Regarding the directly and indirectly held voting rigths pursuant to § 27a
Abs. 1, Satz 3 WpHG, we would like to clarify our intentions behind the
acquisition as follows:

a. This investment does not serve the execution of strategic goals, nor the
achievement of trading profit.

b. Neither UniCredit S.p.A. nor its subsidiary UniCredit Bank AG intend to
purchase or receive, on any other way, further voting rights of alstria
office REIT-AG within the next 12 months of business. Precluded from this
statement are acquisitions within the scope of the regular activities of a
multinational active financial services company.

c. Neither UniCredit S.p.A. nor its subsidiary UniCredit Bank AG aspire to
gain influence over appointments to the Executive Board, Supervisory Board
or any other administrative, management or supervisory body of alstria
office REIT-AG.

d. Neither UniCredit S.p.A. nor its subsidiary UniCredit Bank AG aspire to
cause a significant change in the capital structure of alstria office
REIT-AG, especially also not in view of the relationship between equity and
borrowings and the dividend policy.

B. Origin of the funds, which are used for the acquisition of the voting
rights (sec. 27a Abs. 1 Satz 4 WpHG)

The acquisition of this shares through or subsidiary UniCredit AG result
plainly out of UniCredit AG activity as a trustee for the performed
exchange offer of DO Deutsche Office AG for the stock of alstria office
REIT-AG as of the 21st of August 2015. The purchase of the voting rights
through UniCredit Bank AG was strictly performed as a result of the
aggregation of voting rights according to sec. 22 WpHG. This transaction
was neither made through own or borrowed funds.

As already reported, the threshold of voting rights held by UniCredit Bank
AG, as regulated in sec. 21, 22 WpHG, fell below the significant level of
10% on the 29th of October 2015.'

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Language: English
Company: alstria office REIT-AG
Bäckerbreitergang 75
20355 Hamburg
Germany
Internet: http://www.alstria.de

End of Announcement DGAP News-Service

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