BUWOG AG - BUWOG AG: Change in number of voting rights

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 42 / 42

Date of issue: 2018-05-30

Short name of the issuer

BUWOG AG

Subject

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 2018, BUWOG AG hereby notifies that at the end of May 2018, the number of voting rights amounts to a total of 124,181,576. The company's share capital at the end of May 2018 is EUR 124,181,576.00 and is divided into 124,181,576 ordinary no-par value shares which currently represent a portion of the share capital of EUR 1.00 each. These changes are due to an increase of the share capital from conditional capital in the amount of EUR 32,030.00 for the issue of 32,030 ordinary no-par value shares of BUWOG AG to meet conversion rights arising from the interest-free convertible bonds due 2021 (ISIN AT0000A1NQH2). Pursuant to section 120 para 2 item 1 of the Austrian Stock Exchange Act 2018 it is hereby an-nounced that also the number of exercisable voting rights has changed. At the end of May 2018 the number of exercisable voting rights amounts to 124,181,576.

Annexes

File Description

180530 Gesamtstimmrechtsmeldung_en.pdf BUWOG AG: Change in number of voting rights

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

2018-05-30 Daniel Riedl CEO