Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.

08.01.2009

AD HOC ANNOUNCEMENT PURSUANT TO § 15 WpHG

AIG International Real Estate GmbH & Co. KGaA:

Court judgement in the law suit of  three  shareholders  vs.  AIG  
International Real Estate GmbH & Co. KGaA (actions of annulment with 
respect  to  resolutions taken at the Annual General Meeting)

Frankfurt am Main, January 8, 2009 - On  January 7, 2009,  the  court
judgement was served to the Company. On December 23, 2008, the 5th 
Chamber for  Commercial Matters of the District Court Frankfurt am 
Main by the Presiding  Judge  at  the District Court Dr. M. Müller 
decided  on  the  basis  of  the  oral  hearing  of November 25, 2008
in the law suit of  three  shareholders  vs.  the  Company  as 
follows:

• The resolution taken at the Annual General Meeting of the Defendant on June 26, 2008 regarding agenda item 9 (authorisation of the Company to acquire its own shares connected with partly exclusion of subscription rights) was declared null and void.
• The shareholders' actions against the resolutions taken at the Annual General Meeting of the Defendant on June 26, 2008 regarding agenda item 4 (formal approval of the actions of the personally liable shareholder for the business year 2007) and regarding agenda item 5 (formal approval of the actions of the supervisory board for the business year 2007) were dismissed.

The Plaintiffs have to bear 2/3 and the Defendant 1/3 of the  
litigation  costs. The court judgement has not become final yet.

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 Stockmarkets:
official dealing/prime standard: Frankfurter Wertpapierbörse         
free trade: Berliner Wertpapierbörse, Baden-Württembergische 
Wertpapierbörse,             Bayerische Börse, Bremer Wertpapierbörse
(BWB)

end of announcement                               euro adhoc

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