CA Immobilien Anlagen AG
1030 Vienna, Mechelgasse 1

Tel.: +43/1/532 59 07
Fax: +43/1/532 59 07/510
E-Mail: office@caimmoag.com

FN 75895 k, Companies Register, Vienna commercial court

VAT no.: ATU 37444404, DVR 1003143

Competent regulatory authority:
Regulatory authority for the financial market

Disclosure in accordance with §25 of the Austrian Media Act:
Media owner and publisher:
CA Immobilien Anlagen AG
1030 Vienna, Mechelgasse 1

Purpose of the company

1. The purpose of the company, within Austria and abroad, is:
   1. The acquisition of developed and undeveloped properties and the management and disposal of these properties, in particular by means of sale, rent (including parking spaces) or let, all of the above for its own account;
   2. The management of its own developed and undeveloped properties;
   3. The lease of movable objects;
   4. The acquisition, disposal and management of holdings and/or companies with the same or similar corporate purposes;
   5. The transaction of all other business serving the interests of the company.
2. The company shall be authorised to undertake all transactions and measures deemed necessary or useful for the achievement of the purpose of the company, in particular unlimited participation in other companies with the same or similar activities.

Management Board:
1. Bruno Ettenauer
2. Wolfhard Fromwald

Supervisory Board:
1. Gerhard Nidetzky
2. Christian Nowotny
3. Detlef Bierbaum
4. Reinhard Madlencnik
5. Regina Prehofer
6. Horst Pöchhacker

Fundamental aims of content:

• To present CA Immobilien Anlagen AG
• To provide company-related information for CA Immo shareholders and investors

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Disclaimer

This Annual Report contains statements and forecasts which refer to the future development of CA Immobilien Anlagen AG and their companies. The forecasts represent assessments and targets which the Company has formulated on the basis of any and all information available to the Company at present. Should the assumptions on which the forecasts have been based fail to occur, the targets not be met or the risks set out in the risk management report materialise, then the actual results may deviate from the results currently anticipated. This Annual Report does not constitute an invitation to buy or sell the shares of CA Immobilien Anlagen AG.