CA Immobilien Anlagen AG

Declaration of Voting Results & Voting Rights Announcements • Mar 15, 2012

Y E A R L Y D O C U M E N T A C C . T O S E C . 7 5 A O F T H E A U S T R I A N S T O C K E X C H A N G E A C T ( B Ö R S E G E S E T Z – B Ö R S E G )

Information to be announced of CA Immobilien Anlagen Aktiengesellschaft in 2011

According to Sec. 75a of the Austrian Stock Exchange Act [Börsegesetz – BörseG] issuers have to publish an "annual document". This document has to comprise all information announced or otherwise made available to the public within the fiscal year 2011, in particular information based on applicable corporate and capital markets legislation. The following table contains a list of these documents as well as an indication on where the relevant information can be found.

Vienna, 31 March 2012 (Periode 01.01.2011-31.12.2011)

Kind of information / Topic	Published / available in
Ad-hoc announcement 29.01.2011
Publication of offer document regarding the	www.caimmo.com
voluntary partial-bid of UniCredit Bank Austria AG	Category: Investor Relations / Ad-hoc reports
for shares of CA Immobilien Anlagen AG
Ad-hoc announcement 03.03.2011
Announcement according to Article 93 (1) of the	www.caimmo.com
Austrian Stock Exchange Act (BörseG) / Change of	Category: Investor Relations / Ad-hoc reports
total number of voting rights
Ad-hoc announcement 04.03.2011
Announcement according to Article 93 (1) of the
Austrian Stock Exchange Act (BörseG) /	www.caimmo.com Category: Investor Relations / Ad-hoc reports
Amendment of the announcement as at 3 March
2011
Ad-hoc announcement 09.03.2011	www.caimmo.com
Balance sheet as at 31 December 2010	Category: Investor Relations / Ad-hoc reports
Ad-hoc announcement 24.05.2011	www.caimmo.com
CA Immo and Union Invest sell two shopping malls
in the Czech Republic	Category: Investor Relations / Ad-hoc reports
Ad-hoc announcement 24.05.2011	www.caimmo.com
Quarterly results as at 31 March 2011	Category: Investor Relations / Ad-hoc reports

Kind of information / Topic	Published / available in
Ad-hoc announcement 25.08.2011	www.caimmo.com
Half-year results as at 30 June 2011	Category: Investor Relations / Ad-hoc reports
Ad-hoc announcement 22.11.2011	www.caimmo.com
Quarterly results as at 30 September 2011	Category: Investor Relations / Ad-hoc reports
Press Release 11.01.2011	www.caimmo.com
Earnings expected to rise sharply in 2011	Category: Press / Press Releases / Archive 2011
Press Release 18.02.2011
UniCredit Bank Austria AG: Result for the	www.caimmo.com
voluntary public takeover offer	Category: Press / Press Releases / Archive 2011
Press Release 10.03.2011	www.caimmo.com
Balance sheet as at 31 December 2010	Category: Press / Press Releases / Archive 2011
Press Release 03.05.2011	www.caimmo.com
CA Immo completes Meininger Hotel in Salzburg	Category: Press / Press Releases / Archive 2011
Press Release 11.05.2011
The most attractive property investment markets in	www.caimmo.com
Europe	Category: Press / Press Releases / Archive 2011
Press Release 24.05.2011
CA Immo and Union Investment sell two Shopping	www.caimmo.com
Malls in the Czech Republic	Category: Press / Press Releases / Archive 2011
Press Release 01.06.2011
CA Immo starts work on Skyline Plaza shopping	www.caimmo.com
and leisure center in Frankfurt	Category: Press / Press Releases / Archive 2011
Press Release 20.06.2011	www.caimmo.com
CA Immo: United brand also in Germany	Category: Press / Press Releases / Archive 2011
Press Release 22.06.2011	www.caimmo.com
CA Immo celebrates topping-out ceremony for
Meininger Hotel in Vienna	Category: Press / Press Releases / Archive 2011
Press Release 18.08.2011	www.caimmo.com
Lände 3 site, Vienna: A rapidly changing location	Category: Press / Press Releases / Archive 2011
Press Release 23.08.2011
CA IMMO and UBM receive sustainability	www.caimmo.com
certificate for Poleczki Business Park project in	Category: Press / Press Releases / Archive 2011
Poland
Press Release 25.08.2011	www.caimmo.com
Half-year results as at 30 June 2011	Category: Press / Press Releases / Archive 2011
Press Release 25.08.2011	www.caimmo.com
Europaviertel Frankfurt: Mayer Brown rents space	Category: Press / Press Releases / Archive 2011
in new Tower 185

Kind of information / Topic	Published / available in
Press Release 13.09.2011
Europaviertel Frankfurt: Allianz acquires 80 %	www.caimmo.com
stake in Skyline Plaza Shopping Centre in Frankfurt	Category: Press / Press Releases / Archive 2011
Press Release 21.09.2011
CA Immo employees cycle to real estate trade fair in	www.caimmo.com
Munich	Category: Press / Press Releases / Archive 2011
Press Release 01.10.2011
Poleczki Business Park wins the International	www.caimmo.com
Property Award	Category: Press / Press Releases / Archive 2011
Press Release 02.10.2011	www.caimmo.com
Landstraße district local Oscar goes to CA Immo	Category: Press / Press Releases / Archive 2011
Press Release 10.10.2011
CA Immo commences construction of Intercity hotel	www.caimmo.com
near the main station in Berlin	Category: Press / Press Releases / Archive 2011
Press Release 02.11.2011
CA Immo: Construction starts on new German	www.caimmo.com
headquarters for Mercedes-Benz in Berlin	Category: Press / Press Releases / Archive 2011
Press Release 09.11.2011	www.caimmo.com
CA Immo sells hotel site in Berlin	Category: Press / Press Releases / Archive 2011
Press Release 11.11.2011	www.caimmo.com
CA Immo: Meininger Hotel completed in Vienna	Category: Press / Press Releases / Archive 2011
Press Release 17.11.2011	www.caimmo.com
Further sustainability awards for the Poleczki	Category: Press / Press Releases / Archive 2011
Business Park in November 2011
Press Release 21.11.2011	www.caimmo.com
CA Immo investing in Munich	Category: Press / Press Releases / Archive 2011
Press Release 24.11.2011	www.caimmo.com
Additional rental agreements for Munich office	Category: Press / Press Releases / Archive 2011
building SKYGARDEN
Press Release 06.12.2011	www.caimmo.com
CA Immo: Post AG completes move to Lände 3 site;	Category: Press / Press Releases / Archive 2011
Group lets 400,000 sqm in 2011
Press Release 23.12.2011	www.caimmo.com
CA Immo, Warimpex und UBM open the	Category: Press / Press Releases / Archive 2011
multifunctional Airportcity St. Petersburg
14.03.2011	www.caimmo.com
Annual Financial Report 2010 acc. to § 82 (4)	Category: Investor Relations / Financial reports
Austrian Stock Exchange Act

Kind of information / Topic	Published / available in
24.05.2011	www.caimmo.com
Financial Report as at 31 March 2011	Category: Investor Relations / Financial reports
25.08.2011	www.caimmo.com
Financial Report as at 30 June 2011	Category: Investor Relations / Financial reports
22.11.2011	www.caimmo.com
Financial Report as at 30 September 2011	Category: Investor Relations / Financial reports
	www.caimmo.com
31.03.2011 Yearly Document acc. to Sec. 75a of the Austrian Stock Exchange Act	Category: Investor Relations / Corporate
	Governance / Binding announcements acc. to Art
	75a BörseG
31.10.2011	www.caimmo.com
Financial Calendar 2012	Category: Investor Relations / Financial calendar
	www.caimmo.com
11.04.2011	Category: Investor Relations / Corporate
Documents related to the 24th AGM	Governance / Ordinary Shareholders' Meeting
	www.caimmo.com
10.05.2011	Category: Investor Relations / Corporate
Voting Results of the 24th AGM	Governance / Ordinary Shareholders' Meeting
14.03.2011
Tip announcement for the Annual Financial Report	pressetext.adhoc
2010 acc. to § 82 (4) Austrian Stock Exchange Act
31.03.2011
Tip announcement for the Yearly Document acc. to	pressetext.adhoc
Sec. 75a of the Austrian Stock Exchange Act
11.04.2011
Invitation to the 24th AGM	pressetext.adhoc
24.05.2011
Tip announcement for the Financial Report as at 31	pressetext.adhoc
March 2011
25.08.2011
Tip announcement for the Financial Report as at 30	pressetext.adhoc
June 2011
22.11.2011
Tip announcement for the Financial Report as at 30	pressetext.adhoc
September 2011
31.03.2011
Tip announcement for the Yearly Document acc. to	Official Gazette to the Wiener Zeitung as at
Sec. 75a of the Austrian Stock Exchange Act	31.03.2011

Kind of information / Topic	Published / available in
12.04.2011	Official Gazette to the Wiener Zeitung as at
Invitation to the 24th AGM	12.04.2011
10.05.2011
Announcement of the Financial Report 2010 and the	Official Gazette to the Wiener Zeitung as at
Consolidated Financial Report 2010 of CA	10.05.2011
Immobilien Anlagen Aktiengesellschaft
23.05.2011	Official Gazette to the Wiener Zeitung as at
Tip announcement about changes in the commercial
register (change of proxy)	23.05.2011
29.12.2011
Tip announcement about changes in the commercial	Official Gazette to the Wiener Zeitung as at
register (change of proxy)	29.12.2011