C-QUADRAT Investment AG

C-QUADRAT Investment AG: General meeting approves share buy-back programme

-------------------------------------------------------------------------------- ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- companies Wien (euro adhoc) - Vienna, Frankfurt, 11.12.2008. The extraordinary general meeting of C-QUADRAT Investment AG today authorised the Management Board to acquire up to 10% of the share capital of C-QUADRAT Investment AG in the form of par-value bearer shares. This authorisation is valid for a 30-month period as from the date of resolution; the permitted share price ranges from a minimum of EUR 1 to a maximum of EUR 40. The Management Board was also authorised to redeem such repurchased treasury shares without requiring a separate general meeting resolution. The general meeting also authorised the Management Board to resell repurchased treasury shares, with exclusion of subscription rights for shareholders, in ways other than on the stock market or as a public offering. Such resale requires the consent of the Supervisory Board pursuant to Section 65 (1)b of the Stock Corporation Act (AktG), but not an additional resolution of the general meeting. 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. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: C-QUADRAT Investment AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Andreas Wimmer Member of the Board C-QUADRAT Investment AG Stubenring 2 A-1010 Wien Tel.: +43 1 515 66 316 Mail: a.wimmer@investmentfonds.at www.c-quadrat.com Branche: Financial & Business Services ISIN: AT0000613005 WKN: Index: Prime.market Börsen: Börse Frankfurt / official market Wiener Börse AG / official market

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