Shareholders' meeting results
S IMMO AG: Dividend announcement
                    Wien
        
                                                        (pta014/17.06.2019/10:20 UTC+2)
                                                        S IMMO AG
Vienna, FN 58358 x
ISIN AT0000652250
Dividend announcement
The 30th Annual General Meeting of S IMMO AG, registered seat in Vienna, FN 58358x, on 14 June 2019 resolved upon a dividend distribution for the financial year 2018 of EUR 0.70 per share entitled to a dividend. 
The dividend payment is due and payable on 25 June 2019 (Dividend-Payment-Date). Paying agent is Erste Group Bank AG, Vienna. 
The shares of S IMMO AG are traded from 21 June 2019 ex dividend for the financial year 2018 (Dividend Ex-Date). The record date for the dividend entitlement (Record Date) is 24 June 2019.
Vienna, June 2019 
The Management Board
                
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| Emitter: | 
                S IMMO AG Friedrichstraße 10 1010 Wien Austria  | 
                                                    
                    
                                                     
                                            
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| Contact Person: | Andreas Feuerstein | |
| Phone: | +43 1 22795-1125 | |
| E-Mail: | andreas.feuerstein@simmoag.at | |
| Website: | www.simmoag.at | |
| ISIN(s): | AT0000652250 (Share) | |
| Stock Exchange(s): | Vienna Stock Exchange (Official Trade) | 

