CR Capital AG

AGM Information • Aug 18, 2009

News Details

Corporate | 18 August 2009 22:47

CR Capital Real Estate AG: Annual General Meeting 2009

CR Capital Real Estate AG / AGM/EGM

Release of a Corporate News, transmitted by DGAP - a company of EquityStory
AG.
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Today, 18 August 2009, the Annual General Meeting of CR Capital Real Estate
AG took place in Berlin. 8% of the capital stock of EUR 15 million were
registered. All agenda subjects were confirmed, each by high majorities. A
dividend of EUR 0.10 per share will be distributed on 19 August 2009 (ex
dividend).

CEO Thomas Ehrich commented on companies growth strategy. Thomas Ehrich
expects positive 2009 results, depending on rental income (from current
property portfolio and property acquisitions) and book profits from
property sales. A further dividend payment is planned for 2009.

About CR Capital Real Estate AG

Berlin CR Capital Real Estate AG is a listed property company and owns the
status of a Vor-REIT (pre REIT status). The Group manages high quality
residential and commercial properties at top locations in the greater
Berlin area.

The current property portfolio consists predominantly of city villas
located in Berlin-Grunewald. Group's strategy provides for growth of the
property portfolio on other Berlin districts and Potsdam respectively
enlargement of Group's fields of action, this by the acquisition of medical
centres and new buildings subsidized by the Kreditanstalt für Wiederaufbau
(KfW). Thereby Groups business operations can be developed to an expanded
base.

Contact:
bonnIR
Hubert Bonn
Phone: +49 (0)6157 9861190
bonn@bonn-ir.com
http://www.bonn-ir.com

18.08.2009 Financial News transmitted by DGAP