C-QUADRAT Investment AG

20th (ordinary) general meeting of C-QUADRAT Investment AG

C-QUADRAT increases dividend from EUR 0.66 to EUR 1.00 per share

Dr. Arnulf Komposch elected as new member of the Supervisory Board

All resolutions were passed unanimously

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companies

Wien (euro adhoc) - Vienna/Frankfurt, 29 May 2008. For the sixth year in succession, C-QUADRAT Investment AG (ISIN AT0000613005) considerably increased its group annual result year-on-year and looks back on its most successful year since the company was founded in 1991. At the company´s 20th ordinary general meeting, which took place today, this success was reflected in an increased dividend. A dividend payment of EUR 1.00 per share was resolved (previous year: EUR 0.66 per share). The Supervisory Board and the Executive Board were granted discharge.

New Supervisory Board member elected

In addition, at this 20th (ordinary) general meeting Dr. Arnulf Komposch, head of the Consumer Protection section of the Austrian Federal Ministry of Social Affairs and Consumer Protection (Bundesministerium für Soziales und Konsumentenschutz), was elected to the company´s Supervisory Board.

All resolutions at the 20th (ordinary) general meeting were passed unanimously. The annual financial statements are available for download at www.c-quadrat.com under the Investor Relations menu.

C-QUADRAT- the fund company - is an independent asset manager operating across Europe. Founded in 1991, the company has had is own asset management company with a bank licence since 2003 and has been listed in the Prime Standard of the Frankfurt Stock Exchange since November 2006 and in the Prime Standard of the Vienna Stock Exchange since May 2008. The C-QUADRAT team has made a name for itself across Europe with its asset management, analysis and investment fund management activities and by devising structured products. Innovative investment strategies for institutional investors round off the product offering. Many banks, insurance companies and financial service providers operating internationally rely on the expertise of C-QUADRAT.

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ots Originaltext: C-QUADRAT Investment AG
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
For further information:

Andreas Wimmer
Member of the Board
C-QUADRAT Investment AG
Stubenring 2
A-1010 Wien
Tel.: +43 1 515 66 316
Fax: +43 1 515 66 359
Mail: a.wimmer@investmentfonds.at

Branche: Financial & Business Services
ISIN:      AT0000613005
WKN:        
Index:    Prime.market
Börsen:  Börse Frankfurt / official market
              Wiener Börse AG / official market



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