Ad hoc announcement IMMOFINANZ AG / Keyword(s): Real Estate/Share Buyback IMMOFINANZ AG: Amendments to the share repurchase programme 2012-2013 Ad hoc announcement transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ------------------------------------------------------------------------------ IMMOFINANZ AG: Amendments to the share repurchase programme 2012-2013 Regarding the current share repurchase programme 2012-2013 for shares of IMMOFINANZ AG (ISIN AT0000809058) the executive board of IMMOFINANZ AG has resolved today- with approval of the supervisory board - to increase the maximum consideration per share to EUR 3.33. The amendment will be effective as of 21 December 2012. In the course of the current share repurchase programme 2012-2013 so far (as of today), 9,031,933 treasury shares were purchased. Until further notice, the remaining volume of the share repurchase programme amounts of up to 10,968,087 shares. The conditions of the share repurchase programme 2012-2013 in detail: Applicable conditions Modified conditions as of 21 December 2012 Date of the 05 October 2012 authorisation by the shareholders' meeting pursuant to section 65 para 1 item 8 Austrian Stock Corporation Act: Dates and 08 October 2012 via the information publication distribution system pursuant to of the sections 81 a para 1 item 9 in authorisa- connection with 82 para 8 Austrian tion: Stock Exchange Act in connection with section 11 Austrian Publication and Reporting Regulation Commencement 01 October 2012 to 30 April 2013 and anticipated duration: Class of Bearer shares (ISIN AT 0000809058) Shares: Intended Up to 20,000,000 shares, correspond Volume: to approx 1.75% of the current nominal share capital Purchase Maximum consideration per Maximum consideration price: share both: per share both: (i) 15% above the average of the (i) 15% above the volume weighted daily closing prices average of the volume of the previous ten trading days weighted daily closing of the shares on the Vienna Stock prices of the previous Exchange; and ten trading days of the shares on the Vienna Stock Exchange; and (ii) EUR 3,00. (ii) EUR 3,33. Minimum consideration Minimum consideration per share: per share: EUR 1.04 EUR 1.04 (represented pro-rata amount (represented pro-rata of the share capital) amount of the share capital) Way of Purchase via the stock exchange repurchase: Purpose of Deployment of the treasury shares the for purposes in accordance with the repurchase: authorisation of the shareholders' meeting of 28 September 2011 Consequences None for the admission of IMMOFINANZ Shares to the Vienna Stock Exchange: Disclosure according to section 5 para 4 Austrian Publication Regulation 2002: (i) The details to be published pursuant to section 7 Austrian Publication Regulation 2002 regarding the transactions carried out in the course of this repurchase programme as well as (ii) amendments of the repurchase programme (as the case may be) to be published pursuant to section 6 Publication Regulation 2002, will be published on the website of IMMOFINANZ AG (www.immofinanz.com/en/investor-relations/our-share/share-buyback-programm e/). For additional information please contact: Stefan Schönauer Head of Corporate Finance & Investor Relations Interim Head of Corporate Communications | Press Spokesperson IMMOFINANZ AG T +43 (0)1 88090 2312 M +43 (0)699 1685 7312 Investor Relations: investor@immofinanz.com Media inquiries: communications@immofinanz.com A-1100 Wien, Wienerbergstraße 11 www.immofinanz.com Armin Nowshad Ecker & Partner Öffentlichkeitsarbeit und Public Affairs GmbH T +43 (0)1 599 32 22 M +43 (0)660 821 55 38 a.nowshad@eup.at 18.12.2012 DGAP’s Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: IMMOFINANZ AG Wienerbergstraße 11 1100 Wien Austria Phone: +43 (0) 1 88090 - 2291 Fax: +43 (0) 1 88090 - 8291 E-mail: investor@immofinanz.com Internet: http://www.immofinanz.com ISIN: AT0000809058 WKN: 911064 Listed: Freiverkehr in Berlin, München, Stuttgart; Open Market in Frankfurt; Wien (Amtlicher Handel / Official Market) End of Announcement DGAP News-Service ---------------------------------------------------------------------------