conwert Immobilien Invest AG

euro adhoc: conwert Immobilien Invest AG
Annual & Special Corporate Meetings / conwert Immobilien Invest AG: Annual General Meeting appoints Günter Kerbler to Supervisory Board and concludes convertible bond debenture

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 04.06.2007 Vienna, 4 June 2007. At the sixth Annual General Meeting of conwert Immobilien Invest AG on 4 June 2007, Günter Kerbler was elected as a new member of the company´s Supervisory Board until the Annual General Meeting, which resolves upon the financial year 2011. The period in office of the two Supervisory Board members, Franz Zwickl and Dr. Thomas Prader, was extended for the same period. The company´s Supervisory Board is thus made up of Franz Zwickl (Chairman), Dr. Thomas Prader (Deputy Chairman), Friedrich Kadrnoska, Dr. Winfried Kallinger and Günter Kerbler. The Management Board was also authorized to issue, in one or more tranches and with exclusion of the subscription right, convertible bond debentures which carry a conversion option or subscription right to up to 12,803,890 ordinary bearer shares in the company with a pro rata share in the share capital of up to EUR 128,038,900. end of announcement euro adhoc 04.06.2007 16:00:53 -------------------------------------------------------------------------------- ots Originaltext: conwert Immobilien Invest AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: conwert Immobilien Invest AG, Johann Kowar, Chairman of the Management Board, Tel.: +43 / 1 / 521 45-200, E-mail: kowar@conwert.at Hochegger|Financials, Roland Mayrl, Tel.: +43 / 1 / 504 69 87-31, E-mail: r.mayrl@hochegger.com Branche: Real Estate ISIN: AT0000697750 WKN: 069775 Index: WBI Börsen: Wiener Börse AG / official dealing

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