Voting Rights Announcements | 11 February 2016 16:21


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

IMMOFINANZ AG 

11.02.2016 16:21

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

Dusky Blues Holdings Lim¬ited ('Dusky Blues') and PHI Finanzbeteiligungs
und Investment GmbH, Vienna ('PHI') notified on 10 February 2016 on their
behalf, and also on behalf of the legal and natural persons referred to
below, in accordance with section 92a para 1 in connection 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:

On 09.02.2016 IMMOFINANZ AG informed that 97,238,037 treasury shares of
IMMOFINANZ AG have been redeemed based on the authorization by the
shareholders' meeting of IMMOFINANZ AG held on 01.12.2015. Due to the
redemption of 97,238,037 treasury shares the share capital of IMMOFINANZ AG
has been reduced by EUR 97,238,037.00 in total on 09.02.2016 and amounts to
EUR 975,955,651.00, di¬vided into 975,955,651 ordinary non-par value bearer
shares.

Dusky Blues currently holds 42,800,000 Shares. PHI currently holds
50,095,263 Shares.

Shares held by Dusky Blues and PHI are, for purposes of notification
pursuant to section 92 Austrian Stock Exchange Act, reciprocally
attributable (see notification dated 06.08.2015). Thus, their total
shareholding amounts to 92,895,263 Shares.

Upon effectiveness of the redemption of 97,238,037 treasury shares, the
voting rights of Dusky Blues and PHI are as follows:

Dusky Blues: 42,800,000 Shares corresponding to 4.39% in the voting rights
of IMMOFINANZ AG. Thus, Dusky Blues crossed the 4% threshold pursuant to
section 91 Austrian Stock Exchange Act by itself.

PHI: 50,095,263 Shares corresponding to 5.13% in the voting rights of
IMMOFINANZ AG.

Thus, PHI crossed the 5% threshold pursuant to section 91 Austrian Stock
Exchange Act by itself.

Total shareholding: 92,895,263 shares corresponding to 9.52% in the voting
rights of IMMOFINANZ AG.

As set-out in the joint notification dated 06.08.2015, Dusky Blues is
ultimately attributable to Mr Boris Mints, Russia, pursuant to section 92
Austrian Stock Exchange Act via EG Real Estate Fund I Limited,
Cayman-Islands, O1 Group Limited, Zypern, Vaulterra Trustees and Corporate
Limited, Cyprus, MFT Cyprus Trust, Cyprus, Mallorn Limited and Asfalot
Limited, both Cayman Islands, Maples FS Limited, Cayman Islands, the Mints
Family Trust, Cayman Islands (the aforementioned persons together 'O1
Group'). Except for Dusky Blues, no member of O1 Group holds any Shares in
IMMOFINANZ AG (or financial instruments relating to Shares in IMMOFINANZ
AG) as of 09.02.2016.

As set-out in the joint notification dated 06.08.2015, PHI is ultimately
attributable to CA Immobilien Anlagen Aktiengesellschaft, Vienna pursuant
to section 92 Austrian Stock Exchange Act via Rl-Residential Property
Holding GmbH, Vienna, and CA Immo International Holding GmbH, Vienna (the
aforementioned persons together 'CA Immo Group'). Except for PHI, which
directly holds a total of 50,095,263 Shares, no member of CA Immo Group
holds any Shares in IMMOFINANZ AG (or financial instruments relating to
Shares in IMMOFINANZ AG) as of 09.02.2016.

This notification is made by Dusky Blues and PHI for the remaining members
of O1 Group and CA Immo Group in a single joint notification pursuant to
the transparency ordinance (Transparenz-Verordnung).

For additional information please contact:

Bettina Schragl 
Head of Corporate Communications and Investor Relations 
IMMOFINANZ
T +43 (0)1 88 090 2290 
M +43 (0)699 1685 7290 
communications@immofinanz.com 
investor@immofinanz.com



11.02.2016 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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