CPI Europe AG — Share Issue/Capital Change 2011

Feb 11, 2011

News Details

Other Capital Market Information | 11 February 2011 15:17

IMMOFINANZ AG: Other admission duties to follow

IMMOFINANZ AG / Release according to Article 82 Section 9 BörseG

11.02.2011 15:17

Dissemination of a Post-admission Duties announcement, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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IMMOFINANZ AG - announcement according to section 4 and 5 Austrian
Publication Regulation (Veröffentlichungsverordnung 2002) in connection
with treasury shares

Regarding treasury shares of the IMMOFINANZ group it is hereby announced
according to section 4 and 5 of the Austrian Publication Regulation
(Veröffentlichungsverordnung 2002) as follows:

With resolution of the shareholders' meeting of IMMOFINANZ AG (the
'Company') of 28 September 2010 the management board has been authorized
according to section 65 para 1b Austrian Stock Corporation Act
(Aktiengesetz) with the consent of the supervisory board of the Company to
resolve upon another way of disposal for all or parts of the treasury
shares as via the stock exchange or via public offer. The management board
of IMMOFINANZ AG intends to issue a convertible bond with conversion rights
into IMMOFINANZ-shares (ISIN AT0000809058) subject to subscription rights
of the shareholders, in respect of such convertible bond the conversion
rights may also be fulfilled with treasury shares of the Company and
thereby the sale of the treasury shares in the sense of the resolution of
the shareholders' meeting of the Company of 28 September 2010 will be
effected.

In this context the information according to sec 5 Austrian Publication
Regulation (Veröffentlichungsverordnung 2002) ('VV') is provided:

Date of the authorization by the shareholders' meeting according to sec 65
para 1b Austrian Stock Corporation Act (sec 5 para 2 item 1 VV): 28
September 2010

Date and publication of the authorization pursuant to sec 65 para 1b
Austrian Stock Corporation Act (sec 5 para 2 item 2 VV):
29 September 2010 via a information distribution system pursuant to
sections 81a para 1 item 9 in connection with 82 para 8 Austrian Stock
Exchange Act (Börsegesetz) in connection with sec 11 Austrian Publication
Regulation (Veröffentlichungs-verordnung 2002).
Commencement and anticipated duration (sec 5 para 2 item 3 VV):
Commencement not prior to 3 trading days of this publication (and at the
latest until the expiration of the authorisation by the shareholders'
meeting).
Class of shares (sec 5 para 2 item 4 VV): Bearer shares (ISIN
AT0000809058).

Intended volume (sec 5 para 2 item 5 VV): Up to 104,421,677 treasury
shares, representing 9.99% of the share capital of the Company as at 11
February 2011 as settlement shares for convertible bonds.
Issuance price (sec 5 para 2 item 6 VV): According to the terms and
conditions of the convertible bonds.
Form (sec 5 para 2 item 7 VV):
Convertible bonds, for which the conversion rights may also be fulfilled
with treasury shares of the Company.
Purpose (sec 5 para 2 item 7 VV): Fulfillment of conversion rights of
convertible bonds.
Consequences for the admission of IMMOFINANZ-shares to the Vienna Stock
Exchange (sec 5 para 2 item 8 VV): No consequences for the admission of the
shares of IMMOFINANZ AG to the Vienna Stock Exchange.

Disclosure according to section 5 para 4 Austrian Publication Regulation
(Veröffentlichungsverördnung 2002): The details to be published pursuant to
sec 7 Austrian Publication Regulation (Veröffentlichungsverördnung 2002) as
well as possible amendments to be published pursuant to sec 6 Austrian
Publication Regulation (Veröffentlichungsverördnung 2002) are to be
published on the website of IMMOFINANZ AG (www.immofinanz.com).

Vienna, 11 February 2011 The Executive Board

Contact:

Investor Relations
IMMOFINANZ AG
A-1120 Vienna, Gaudenzdorfer Gürtel 67
Tel.: [+43 (0) 5 7111 - 2290]
Fax: [+43 (0) 5 7111 - 8290]

e-mail:
investor@immofinanz.com

www.immofinanz.com

11.02.2011 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: IMMOFINANZ AG
Gaudenzdorfer Gürtel 67
A-1120 Wien
Österreich
Internet: http://www.immofinanz.com

End of Announcement DGAP News-Service

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