BUWOG AG - (30.04.2018) BUWOG AG: Change in number of voting rights

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 41 / 41

Date of issue: 2018-04-30

Short name of the issuer

BUWOG AG

Subject

(30.04.2018) BUWOG AG: Change in number of voting rights

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Pursuant to section 135 para 1 of the Austrian Stock Exchange Act, BUWOG AG hereby notifies that at the end of April 2018, the number of voting rights amounts to a total of 124,149,546. The company's share capital at the end of April 2018 is EUR 124,149,546.00 and is divided into 124,149,546 ordinary no-par value shares which currently represent a portion of the share capital of EUR 1.00 each.

Annexes

File Description

Bekannmachtung Gesamtzahl Stimmrechte_englisch_180430.docx Pursuant to section 135 para 1 of the Austrian Stock Exchange Act, BUWOG AG hereby notifies that at the end of April 2018, the number of voting rights amounts to a total of 124,149,546. The company's share capital at the end of April 2018 is EUR 124,149,546.00 and is divided into 124,149,546 ordinary no-par value shares which currently represent a portion of the share capital of EUR 1.00 each.

BUWOG AG

(fullname of the issuer)

BUWOG AG

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

1130 Wiedeń

(post code) (city)

Hietzinger Kai 131

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

ATU68290645

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2018-04-30 Daniel Riedl