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annual financial statement 2011 - conwert Immobilien Invest SE

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| MANAGEMENT REPORT | CONSOLIDATED FINANCIAL STATEMENTS | FINANCIAL STATEMENTS<br />

INTRO<br />

Statement of all Legal Representatives<br />

STATEMENT BY THE LEGAL REPRE<strong>SE</strong>NTATIVES<br />

OF CONWERT IMMOBILIEN INVEST <strong>SE</strong> IN ACCORDANCE<br />

WITH § 82 (4) 3 OF THE AUSTRIAN STOCK EXCHANGE ACT<br />

“The Executive Directors confirm to the best of their knowledge that<br />

the consolidated <strong>financial</strong> <strong>statement</strong>s give a true and fair view of the assets, liabilities, <strong>financial</strong><br />

position and profit or loss of the group as required by the applicable accounting standards and that<br />

the group management report gives a true and fair view of the development and performance of<br />

the business and the position of the group, together with a description of the principal risks and<br />

uncertainties the group faces.<br />

the separate <strong>financial</strong> <strong>statement</strong>s give a true and fair view of the assets, liabilities, <strong>financial</strong> position<br />

and profit or loss of the parent company as required by the applicable accounting standards<br />

and that the management report gives a true and fair view of the development and performance of<br />

the business and the position of the company, together with a description of the principal risks and<br />

uncertainties the company faces.”<br />

Vienna, 26 March <strong>2011</strong><br />

Executive Directors<br />

<strong>conwert</strong> <strong>Immobilien</strong> <strong>Invest</strong> <strong>SE</strong><br />

Thomas Doll Franz Jürgen Kelber<br />

Member Member<br />

5

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