Sparkassen Immobilien AG

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. -------------------------------------------------------------------------------- 21.05.2010 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. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Sparkassen Immobilien AG Im Internet recherchierbar: http://www.presseportal.ch 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 Branche: Real Estate ISIN: AT0000652250 WKN: 065225 Index: ATX Prime, IATX Börsen: Wien / official market

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