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euro adhoc: conwert Immobilien Invest SE
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conwert: Friedrich Scheck resigns from the Executive Board

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
20.01.2009
conwert: Friedrich Scheck resigns from the Executive Board
Vienna, 20.01.2009. conwert Immobilien Invest SE (Vienna Stock 
Exchange: CWI, Reuters: CONW.VI, Bloomberg: CWI AV) announces that 
Friedrich Scheck has resigned as a member of the Executive Board 
effective today. As Chairman of the Management Board, Friedrich 
Scheck will now concentrate exclusively on the publicly traded ECO 
Business-Immobilien AG. He will retain his function as the Managing 
Director of ECO Management GmbH.
In addition, conwert announces that the Administrative Board members 
Günter Kerbler (Chairman) and Franz Zwickl (Vice-Chairman) will 
resign from the Supervisory Board of ECO Business-Immobilien AG 
following the sixth annual general meeting, which is scheduled for 
20.05.2009.
The specialisation of conwert and ECO on individual segments of the 
property market since their founding has proven to be very 
successful. The above-mentioned changes will increase the focus of 
both companies on their core segments of residential properties 
(conwert) and office and commercial properties (ECO) in the current 
challenging market environment and also support the principles of 
corporate governance.
Against the backdrop of an even clearer focus on its stated 
investment strategy, conwert confirms that it does not plan to 
increase the current investment in ECO Business-Immobilien AG 
(24.9%).
end of announcement                               euro adhoc

Further inquiry note:

conwert Immobilien Invest SE, Peter Sidlo, Head of Corporate Communications -
Investor Relations, T +43 / 1 / 521 45-250, E sidlo@conwert.at

Hochegger|Financials, Roland Mayrl, T +43 / 1 / 504 69 87-31,
E r.mayrl@hochegger.com

Branche: Real Estate
ISIN: AT0000697750
WKN: 069775
Index: WBI
Börsen: Wiener Börse AG / official dealing

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