S Immo AG — AGM Information 2010

May 21, 2010

EANS-Adhoc: Sparkassen Immobilien AG: Results of Annual General Meeting

ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

With reference to its stock exchange announcement of 23 April 2010, stock exchange-listed Sparkassen Immobilien AG (Bloomberg:SPI:AV, Reuters: SIAG.VI) announces that in the Annual General Meeting of today´s date, 21 May 2010, the 75% majority required for the approval of the resolution in agenda item 7 with respect to the rights of participating certificates to conversion into ordinary shares was not achieved.

All other resolutions were approved.

Further inquiry note: Investor Relations: Sylwia Milke phone: +43(0)50100-27402 fax: +43(0)05100-927402 mailto:sylwia.milke@s-immoag.at www.sparkassenimmobilienag.at

Corporate Communications: Bosko Skoko phone: +43(0)50100-27522 fax: +43(0)05100-927522 mailto:bosko.skoko@s-immoag.at www.sparkassenimmobilienag.at

issuer: Sparkassen Immobilien AG Friedrichstraße 10 A-1010 Wien phone: +43(0)50100-27550 FAX: +43(0)050100-927559 mail: office@s-immoag.at WWW: www.sparkassenimmobilienag.at sector: Real Estate ISIN: AT0000652250 indexes: ATX Prime, IATX stockmarkets: official market: Wien language: English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service