Pursuant to § 93 (1) of the Austrian Stock Exchange Act, CA Immobilien Anlagen Aktiengesellschaft hereby gives notice that at the end of January 2014 the number of voting rights increases from 87,856,060 by 4,689 to a total of 87,860,749 voting rights. The Company’s share capital rises by EUR 34,089.03 from EUR 638,713,556.20 to EUR 638,747,645.23 and is divided into four registered shares and 87,860,745 bearer shares which currently represent a portion of the share capital of EUR 7.27 each.

These changes are due to the exercise of conversion rights by holders of convertible bonds of CA Immobilien Anlagen Aktiengesellschaft.

According to § 9 (a) of the Terms and Conditions of the 4.125% Convertible Bonds 09-14 the new shares deriving from conditional capital have rights to full dividends for the Financial Year in which they are issued and all following Financial Years, but not for the Financial Year 2013 even if a divi-dend therefore has not been paid yet. The Settlement Shares initially carry a separate securities code (ISIN AT0000A154Z4).