I. GENERAL PROVISIONS

Article 1

(1) The name of the public limited company is “CA Immobilien Anlagen Aktiengesellschaft”.

(2) The Company has its registered office in Vienna, Austria.

(3) The Company’s duration is perpetual.

Article 2

(1) The purpose of the Company in Austria and abroad is:

a) The acquisition of developed and undeveloped properties as well as the management and realisation thereof, in particular, through disposal, renting out (under inclusion of car-parking spaces) or lease, for its own account.
b) Management of own, undeveloped and developed properties.
c) Lease of moveable property.
d) Acquisition, realisation and management of shareholdings or companies with the same or similar corporate purpose.
e) Transaction of all other business serving the interests of the Company.

(2) The Company is authorised to conduct all business and to take all measures deemed necessary or useful for attaining the Company’s business objective. This includes in particular the acquisition of unlimited shareholdings in other companies with same or similar business activities.

Article 3

The company's announcements are made in compliance with the relevant statutory regulations.

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