Extraordinary General Meeting

Invitation and Agenda

Motions for resolutions concerning items 1 of the agenda

Draft of the merger agreement as at 25 August 2010 (only in German)

Audited annual financial statement as final balance sheet and auditor’s opinion as at 31 December 2009 (only in German)

Joint merger report of the management board (only in German)

Joint auditor’s report of PwC Transaction Services Wirtschaftsprüfung GmbH (only in German)

Report of the supervisory board of CA Immo International AG (only in German)

Report of the supervisory board of  CA Immobilien Anlagen AG (only in German)

Annual financial statements and management reports of  CA Immo International AGtd> (only in German): 2007, 2008, 2009

Annual financial statements and management reports of CA Immobilien Anlagen AG (only in German): 2007, 2008, 2009

Corporate Governance report of CA Immo International AG for the fiscal year 2009

Corporate Governance report of CA Immobilien Anlagen AG for the fiscal year 2009

Interim financial statement of CA Immo International AG as at 30 June 2010 (only in German)

Interim financial statement of  CA Immobilien Anlagen AG as at 30 June 2010 (only in German)

General proxy form

Revocation of proxy form

Information on shareholder’s rights

Stipulation according to article 262 section 20 of the Austrian Stock Corporation Law (AKTG)

Official notice (Hinweisbekanntmachung) according to article 221a section 1 of the Austrian Stock Corporation Law (AktG)

Presentation (online since 27 September 2010; only in German)

Results of voting (online since 27 September 2010; only in German)