Ad hoc Announcements

Invitation to the 17. Annual General Meeting

We hereby invite our shareholders to the 17th ordinary shareholders’ meeting of IMMOFINANZ AG with its registered office in Vienna, FN 114425 y, to take place on 28 September 2010 at 11.00 a.m. CET/CEST (Vienna local time) in Austria Center Vienna, hall F, Bruno-Kreisky-Platz 1, AT-1220 Vienna.