Merger of IMMOEAST AG and IMMOFINANZ AG Information to the ...

The proportional proceeds from the sale of the Exchange Shares will be transferred to
the entitled shareholders approximately eleven business days after the Merger Date.
8. Additional ISIN-codes for the event of an judicial review of the exchange
ratio
To prepare for the event of review proceedings of the exchange ratio the securities
account balance of each IMMOFINANZ shareholder and of each IMMOEAST
shareholder as of the Merger Date will be recorded and posted to the following
separate ISIN-codes: AT0000A0GYS9 („IMMOFINANZ AG/entitlement to potential
supplementary cash payments or shares regarding exchange ratio”) and
AT000A0GYT7 („IMMOEAST AG/entitlement to potential supplementary cash
payments or shares regarding exchange ratio). This is necessary for processing
reasons and does not result in any costs for the shareholders.
9. Stock exchange trading of IMMOFINANZ shares from securities accounts
with Polish custodians
Please note that the shares of IMMOFINANZ AG will not be admitted for trading on the
Warsaw Stock Exchange on the occasion of the merger. Shareholders with securities
accounts which do not allow trading outside the Warsaw Stock Exchange have to take
actions in order to secure the tradability or the liquidation of the Exchange Shares. This
can be achieved in particular by the following means:
(i) upgrade of the securities account by the respective custodian for trading on
the Vienna Stock Exchange;
(ii) transfer of the IMMOEAST shares or the granted Exchange Shares to a
securities account with another custodian, which allows for trading on the
Vienna Stock Exchange;
(iii) confirmation with the custodian that the granted Exchange Shares can be
liquidated in another way; or
(iv) if required selling of the IMMOEAST shares at least five trading days prior to
the Merger Date.
The exact proceedings should be confirmed by the affected shareholder of
IMMOEAST AG with its custodian.
Further inquiries:
Margit Hermentin
Investor Relations
m.hermentin@immofinanz.com
Tel. +43 (0)5 7111-2290
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Vienna, March 2010
(updated as of 25 March 2010)
(updated as of 06 April 2010)