IMMOFINANZ AG - Acquisition of shares by a member of the Management Board

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 14 / 2014

Date of issue: 2014-08-08

Short name of the issuer

IMMOFINANZ AG

Subject

Acquisition of shares by a member of the Management Board

Official market - legal basis

Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób maj¹cych dostêp do informacji poufnych

Unofficial market - legal basis

Contents of the report:

IMMOFINANZ AG (the “Company") acting pursuant to Article 160 Section 4 of the Act of 29 July 2005 on Trading in Financial Instruments hereby informs that on 08 August 2014 it has been notified by its Management Board member Birgit Noggler (CFO) on the following five acquisitions: - acquisition on 04 August 2014 of 20,000 Company’s shares at the price of 2.30 Euro for each share (the total price for all these acquired shares was 46,000 Euro) - acquisition on 05 August 2014 of 10,000 shares at the price of 2.24 Euro for each share (total price for all these acquired shares was 22,400 Euro) - acquisition on 06 August 2014 of 10,000 shares at the price of 2.20 Euro for each share (total price for all these acquired shares was 22,000 Euro) - acquisition on 06 August 2014 of 15,000 shares at the price of 2.15 Euro for each share (total price for all these acquired shares was 32,250 Euro) - acquisition on 07 August 2014 of 5,000 shares at the price of 2.15 Euro for each share (total price for all these acquired shares was 10,750 Euro).

Annexes

File Description

IMMOFINANZ AG

(fullname of the issuer)

IMMOFINANZ AG Usługi inne (uin)

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

1100 Wiedeń

(post code) (city)

Wienerbergstraße 11

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2014-08-08 Eduard Zehetner CEO Eduard Zehetner