AIG International Real Estate GmbH&Co. KGaA

euro adhoc: AIG International Real Estate GmbH & Co. KGaA
Annual & Special Corporate Meetings
Actions of annulment with respect to resolutions taken at the Annual General Meeting

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- Actions of annulment 20.08.2008 DISCLOSURE ANNOUNCEMENT PURSUANT TO § 15 WpHG AIG International Real Estate GmbH & Co. KGaA: Actions of annulment with respect to resolutions taken at the Annual General Meeting Frankfurt am Main, August 20, 2008 - On August 19, 2008, the Company received notice of actions of annulment from three shareholders holding one share each. The actions for annulment are with respect to resolutions taken, with a majority of 96%, at the Annual General Meeting on June 26, 2008, in particular: - the resolutions related to the indemnification of the personally liable shareholder and the Supervisory Board for the financial year 2007, due to the alleged delayed publication of the Company's statement on the Corporate Governance Codex, and - the resolution for the authorization of the Company to acquire its own shares without subscription rights, due to the alleged lack of a report of the Supervisory Board. The Company believes that all three essentially identical claims are abusive and will move to have the claims dismissed. The date for the court hearing is November 11, 2008. The Management Contact: AIG International Real Estate GmbH & Co. KGaA Andrew Fletcher Phone: +49 (0)69 9711 3225 E-Mail: andrew.fletcher@aig-ire.de Share Data: WKN: 634421 ISIN: DE0006344211 Stockmarkets: official dealing/prime standard: Frankfurter Wertpapierbörse free trade: Berliner Wertpapierbörse, Baden- Württembergische Wertpapierbörse, Bayerische Börse, Bremer Wertpapierbörse (BWB) end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: AIG International Real Estate GmbH&Co. KGaA Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: AIG International Real Estate Gmbh & Co. KGaA Nicole Gauchat Telefon: +49(0)69 97 11 32 25 E-Mail: nicole.gauchat@aig-ire.de Branche: Financial & Business Services ISIN: DE0006344211 WKN: 634421 Index: CDAX, Classic All Share, Prime All Share Börsen: Börse Frankfurt / regulated dealing/prime standard Börse Berlin / free trade Börse Stuttgart / free trade Börse München / free trade

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