Voting Rights Announcements | 2 April 2015 15:24


IMMOFINANZ AG: Announcement pursuant to section 93 para 2 of the Austrian Stock Exchange Act

IMMOFINANZ AG 

02.04.2015 15:24

Dissemination of a Voting Rights Announcement, transmitted by
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The issuer is solely responsible for the content of this announcement.
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IMMOFINANZ AG: Change in stake of voting rights of PHI Finanzbeteiligungs
und Investment GmbH and O1 Group Limited


O1 Group Limited, Cyprus ('O1') and PHI Finanzbeteiligungs und Investment
GmbH, Vienna ('PHI') notified on 01 April 2015 on their behalf, and O1 and
PHI also on behalf of the legal and natural persons referred to below in
items 2 and 3 (single joint notification pursuant to the tranparency
ordinance), in accordance with section 92a para 1 in con¬nection with
sections 91 et seq Austrian Stock Exchange Act in relation to IMMOFINANZ AG
and the shares of IMMOFINANZ AG admitted to trading on the Official Market
of the Vienna Stock Exchange (ISIN AT0000809058) ('Shares') as follows:

1. The percentages of voting rights in IMMOFINANZ AG referred to in this
notification are calculated on the basis of the notification according to
section 93 para 1 Austrian Stock Exchange Act as published by IMMOFINANZ AG
on 31 March 2015. According to this notification, the number of voting
rights in IMMOFINANZ AG amounts to a total of 1,073,193,688 voting rights.

2. O1 is controlled by its 100% shareholder Vaulterra Trustees and
Corporate Limited, Cyprus, which is the trustee for the MFT Cyprus Trust,
Cyprus, which is attributable to Mallorn Limited and Asfalot Limited, both
Cayman Islands, in accordance with section 92 Austrian Stock Exchange Act.
Mallorn Limited and Asfalot Limited are controlled by Maples FS Limited,
Cayman Islands, as Trustee for the Mints Family Trust, Cayman Islands,
which is attributable to Mr Boris Mints, Russia, in accordance with section
92 Austrian Stock Exchange Act (O1 and the persons listed in this paragraph
together the 'O1 Group').

On 30 March 2015, O1 acquired 1,178,968 Shares, which corresponds to
ap¬proximately 0.11% of IMMOFINANZ AG's total share capital and voting
rights. Prior to 30 March 2015, O1 already held 8,782,073 Shares, which
corresponds to approximately 0.82% of IMMOFINANZ AG's total share capital
and voting rights. Except for O1, no member of the O1 Group currently holds
any Shares in IMMOFINANZ AG. Therefore, as of 30 March 2015, O1 held
9,961,041 Shares, which corresponds to approximately 0.93% of the total
share capital and voting rights in IMMOFINANZ AG.

3. On 30 March 2015, PHI directly held 32,987,566 Shares in IMMOFINANZ AG,
which corresponds to approximately 3.07% of IMMOFINANZ AG's total share
capital and voting rights. PHI is an indirect wholly owned subsidiary of CA
Immobilien Anlagen Aktiengesellschaft, Vienna ('CA Immo'). Therefore, CA
Immo holds these shares indirectly via its 100% subsidiary companies Rl -
Residential Property Holding GmbH (FN 248934 f), Vienna, and CA Immo
International Holding GmbH (FN 248643 b), Vienna.

4. In light of the voluntary partial offer pursuant to sections 4 et seq
Austrian Takeover Act by O1 and PHI to the shareholders of IMMOFINANZ AG,
which was published on 25 March 2015, the Shares held by O1 and PHI are,
for purposes of this notification, reciprocally attributed pursuant to
section 92 Austrian Stock Exchange Act.

5. Therefore, as of 30 March 2015, each of O1, the remaining members of O1
Group and PHI held, directly or by way of attribution as set out above, a
total of 42,948,607 Shares, which corresponds to approximately 4.0019% of
IMMOFINANZ AG's total share capital and voting rights, and, thus, they have
each reached and exceeded the threshold of 4% according to section 91
Austrian Stock Exchange Act on 30 March 2015.


FOR REQUESTS:

INVESTOR RELATIONS

Stefan Schönauer
Head of Corporate Finance & Investor Relations
IMMOFINANZ Group
T +43 (0)1 88090 2312
M +43 (0)699 1685 7312
investor@immofinanz.com 


MEDIA

Bettina Schragl
Head of Corporate Communications | Press Spokesperson
IMMOFINANZ Group 
T +43 (0)5 7111 2290
M +43 (0)699 1685 7290
communications@immofinanz.com



02.04.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      IMMOFINANZ AG
              Wienerbergstraße 11
              1100 Wien
              Austria
Internet:     http://www.immofinanz.com
 
End of Announcement                             DGAP News-Service
 
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