alstria office REIT-AG

Declaration of Voting Results & Voting Rights Announcements • Jul 27, 2011

News Details

Voting Rights Announcements | 27 July 2011 17:41

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

27.07.2011 17:41

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

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1.
On July 13, 2011 we were informed according to sections 21, 22 WpHG that
BPCE S.A., Paris, France as of June 30, 2011 has exceeded the 3%, 5% and
10% thresholds of the voting rights in alstria office REIT-AG, Hamburg,
Germany.

On July 22, 2011 BPCE S.A., Paris, France informed us regarding the purpose
of the acquisition of voting rights according to section 27a para. 1
sentence 1 and 3 WpHG that

• the investment was for the purpose of implementing strategic objectives
  with regard to an increase of the value of the shareholding,
• the acquisition of further voting rights is not intended within the next
  twelve months,
• they intend to exercise influence on the staffing of the supervisory
  board of alstria and to fill a position with one member of the
  BPCE/Natixis-Group according to German Corporate Law
  and
• for the time being, they do not intend a material change in the capital
  structure of the company, notably with respect to the ratio between equity
  and debt financing or the dividend policy.

Furthermore, we were informed regarding the source of funds according to
section 27a para. 1 sentence 1 and 4 WpHG that the acquisition of voting
rights was the consequence of a capital increase by way of contribution in
kind and that they did not use any financial means (neither equity nor
debt).

2.
On July 13, 2011 we were informed according to sections 21, 22 WpHG that
Natixis S.A., Paris, France as of June 30, 2011 has exceeded the 3%, 5% and
10% thresholds of the voting rights in alstria office REIT-AG, Hamburg,
Germany.

On July 22, 2011 Natixis S.A., Paris, France informed us regarding the
purpose of the acquisition of voting rights according to section 27a para.
1 sentence 1 and 3 WpHG that

• the investment was for the purpose of implementing strategic objectives
  with regard to an increase of the value of the shareholding,
• the acquisition of further voting rights is not intended within the next
  twelve months,
• they intend to exercise influence on the staffing of the supervisory
  board of alstria and to fill a position with one member of the
  BPCE/Natixis-Group according to German Corporate Law
  and
• for the time being, they do not intend a material change in the capital
  structure of the company, notably with respect to the ratio between equity
  and debt financing or the dividend policy.

Furthermore, we were informed regarding the source of funds according to
section 27a para. 1 sentence 1 and 4 WpHG that the acquisition of voting
rights was the consequence of a capital increase by way of contribution in
kind and that they did not use any financial means (neither equity nor
debt).

3.
On July 13, 2011 we were informed according to sections 21, 22 WpHG that
Natixis Alternative Assets S.A., Luxembourg, Luxembourg as of June 30, 2011
has exceeded the 3%, 5% and 10% thresholds of the voting rights in alstria
office REIT-AG, Hamburg, Germany.

On July 22, 2011 Natixis Alternative Assets S.A., Luxembourg, Luxembourg
informed us regarding the purpose of the acquisition of the voting rights
according to section 27a para. 1 sentence 1 and 3 WpHG that

• the investment was for the purpose of implementing strategic objectives
  with regard to an increase of the value of the shareholding,
• the acquisition of further voting rights is not intended within the next
  twelve months,
• they intend to exercise influence on the staffing of the supervisory
  board of alstria and to fill a position with one member of the
  BPCE/Natixis-Group according to German Corporate Law
  and
• for the time being, they do not intend a material change in the capital
  structure of the company, notably with respect to the ratio between equity
  and debt financing or the dividend policy.

Furthermore, we were informed regarding the source of funds according to
section 27a para. 1 sentence 1 and 4 WpHG that the acquisition of voting
rights was the consequence of a capital increase by way of contribution in
kind and that they did not use any financial means (neither equity nor
debt).

4.
On July 13, 2011 we were informed according to sections 21, 22 WpHG that
Captiva Capital Management S.à r.l., Luxembourg, Luxembourg as of June 30,
2011 has exceeded the 3%, 5% and 10% thresholds of the voting rights in
alstria office REIT-AG, Hamburg, Germany.

On July 22, 2011 Captiva Capital Management S.à r.l., Luxembourg,
Luxembourg informed us regarding the purpose of the acquisition of voting
rights according to section 27a para. 1 sentence 1 and 3 WpHG that

• the investment was for the purpose of implementing strategic objectives
  with regard to an increase of the value of the shareholding,
• the acquisition of further voting rights is not intended within the next
  twelve months,
• they intend to exercise influence on the staffing of the supervisory
  board of alstria and to fill a position with one member of the
  BPCE/Natixis-Group according to German Corporate Law
  and
• for the time being, they do not intend a material change in the capital
  structure of the company, notably with respect to the ratio between equity
  and debt financing or the dividend policy.

Furthermore, we were informed regarding the source of funds according to
section 27a para. 1 sentence 1 and 4 WpHG that the acquisition of voting
rights was the consequence of a capital increase by way of contribution in
kind and that they did not use any financial means (neither equity nor
debt).

5.
On July 13, 2011 we were informed according to sections 21, 22 WpHG that
Captiva Capital (Luxembourg) S.à r.l., Luxembourg, Luxembourg as of June
30, 2011 has exceeded the 3%, 5% and 10% thresholds of the voting rights in
alstria office REIT-AG, Hamburg, Germany.

On July 22, 2011 Captiva Capital (Luxembourg) S.à r.l., Luxembourg,
Luxembourg informed us regarding the purpose of acquisition of voting
rights according to section 27a para. 1 sentence 1 and 3 WpHG that

• the investment was for the purpose of implementing strategic objectives
  with regard to an increase of the value of the shareholding,
• the acquisition of further voting rights is not intended within the next
  twelve months,
• they intend to exercise influence on the staffing of the supervisory
  board of alstria and to fill a position with one member of the
  BPCE/Natixis-Group according to German Corporate Law
  and
• for the time being, they do not intend a material change in the capital
  structure of the company, notably with respect to the ratio between equity
  and debt financing or the dividend policy.

Furthermore, we were informed regarding the source of funds according to
section 27a para. 1 sentence 1 and 4 WpHG that the acquisition of voting
rights was the consequence of a capital increase by way of contribution in
kind and that they did not use any financial means (neither equity nor
debt).

6.
On July 13, 2011 we were informed according to sections 21, 22 WpHG that
Captiva Capital (Luxembourg) Partners II S.C.A., Luxembourg, Luxembourg as
of June 30, 2011 has exceeded the 3%, 5% and 10% thresholds of the voting
rights in alstria office REIT-AG, Hamburg, Germany.

On July 22, 2011 Captiva Capital (Luxembourg) Partners II S.C.A.,
Luxembourg, Luxembourg informed us regarding the purpose of the acquisition
of voting rights according to section 27a para. 1 sentence 1 and 3 WpHG
that

• the investment was for the purpose of implementing strategic objectives
  with regard to an increase of the value of the shareholding,
• the acquisition of further voting rights is not intended within the next
  twelve months,
• they intend to exercise influence on the staffing of the supervisory
  board of alstria and to fill a position with one member of the
  BPCE/Natixis-Group according to German Corporate Law
  and
• for the time being, they do not intend a material change in the capital
  structure of the company, notably with respect to the ratio between equity
  and debt financing or the dividend policy.

Furthermore, we were informed regarding the source of funds according to
section 27a para. 1 sentence 1 and 4 WpHG that the acquisition of voting
rights was the consequence of a capital increase by way of contribution in
kind and that they did not use any financial means (neither equity nor
debt).

27.07.2011 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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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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