CA Immobilien Anlagen AG: Voting result for the Extraordinary General Meeting on 30 November 2021

Vienna (pta028/30.11.2021/13:00 UTC+1) 30.11.2021

Agenda item 1a:
Resolution on the distribution of an Additional Basic Dividend of EUR 2.50 per ordinary share with dividend entitlement as of 10 December 2021 (ex-dividend date) and 15 December 2021 as the dividend payment date

Vote:
Number of shares voting valid: 78,791,572
Those correspond to this portion of the registered capital: 73.99%
Total numbers of valid votes: 78,791,572
________________________________________
Pro: 73,349,234 votes.
Contra: 5,442,338 votes.
Abstentions: 52,973 votes.
________________________________________

Agenda item 1b:
Resolution on the distribution of a Super-Dividend of EUR 2.50 per ordinary share with dividend entitlement as of 11 March 2022 (ex-dividend date) and 15 March 2022 as the dividend payment date

Vote:
Number of shares voting valid: 78,791,572
Those correspond to this portion of the registered capital: 73.99%
Total numbers of valid votes: 78,791,572
________________________________________
Pro: 73,347,632 votes.
Contra: 5,443,940 votes.
Abstentions: 52,973 votes.
________________________________________

(end)

Emitter:	CA Immobilien Anlagen AG Mechelgasse 1 1030 Wien Austria
Contact Person:	Mag. Claudia Höbart
Phone:	+43 (0)1532 5907-502
E-Mail:	claudia.hoebart@caimmo.com
Website:	www.caimmo.com
ISIN(s):	AT0000641352 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)