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

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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

@@start.t2@@Stockmarkets:      official dealing/prime standard: Frankfurter Wertpapierbörse
                                    free trade: Berliner Wertpapierbörse, Baden-
Württembergische Wertpapierbörse,                  Bayerische Börse, Bremer@@end@@

Wertpapierbörse (BWB)

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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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