Extraordinary General Meeting 2021

Dear Shareholders!

After careful consideration, the Management Board decided to make use of the statutory provision of a virtual general meeting as in the previous year in order to protect shareholders and other participants.

The Extraordinary General Meeting of CA Immobilien Anlagen Aktiengesellschaft on 30 November 2021 will be held as a "virtual general meeting" on the basis of section 1 para 2 Corporate COVID-19-Act, Federal Law Gazette I No. 16/2020 as amended by Federal Law Gazette I No. 156/2020 and Corporate COVID-19-Regulation (Federal Law Gazette II No. 616/2020), taking into account the interests of both the company and the participants.

According to the decision of the Management Board, this means that for reasons of health protection, shareholders and their representatives (with the exception of the special proxies pursuant to section 3 para 4 COVID-19-Regulation) cannot in principle be physically present at the General Meeting of CA Immobilien Anlagen Aktiengesellschaft on 30 November 2021.

Details on how to conduct the Extraordinary General Meeting and how to exercise your shareholder rights can be found in the convening notice.

The Extraordinary General Meeting is broadcast in full in video and audio in real time on the Internet. All shareholders of the Company can follow the Annual General Meeting on 30 November 2021 from 9:00am (Vienna time) on the Internet at www.caimmo.com as a virtual Annual General Meeting using appropriate technical aids.

The Executive Board asks for your kind understanding for this measure.

The Extraordinary General Meeting was broadcast in its entirety in picture and sound in real time on the internet.