18.12.2013 – 11:21

S IMMO AG

EANS-Adhoc: S IMMO AG resolves call in of treasury shares and further share repurchase programme

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  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
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  announcement.
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Buybacks/Additionally: Call in of treasury shares
18.12.2013


S IMMO AG resolves call in of treasury shares and further share repurchase
programme

Today the Management Board of S IMMO AG (Bloomberg: SPI:AV, Reuters: SIAG.VI,
ISIN: AT0000652250) has - authorised by the Supervisory Board - resolved to
call in 1,201,539 shares hitherto acquired in its past share repurchase
programmes with effect as of 19 December 2013.

The Management Board also has - authorised by the Supervisory Board - resolved
to repurchase shares as authorised by resolution of the 23rd Annual General
Meeting on 01 June 2012. Up to a further 3% of the share capital - i.e. a
maximum of 2,043,661 shares - will be acquired as part of a share repurchase
programme.

The mentioned resolution of the Annual General Meeting authorises the Management
Board, subject to approval of the Supervisory Board, to repurchase
up to 10% of S IMMO AG's issued share capital within 30 months of the date of
the resolution in accordance with section 65 para 1 fig 8 of the Austrian Stock
Corporation Act (AktG). Pursuant to section 82 para 8 and 9 of the Austrian
Stock Exchange Act (BörseG), the resolution was published on S IMMO AG's website
on 05 June 2012 and in the Official Gazette in the Wiener Zeitung of 08 June
2012.

The Company now plans to repurchase up to a further 3% of the share capital,
i.e. a maximum of 2,043,661 shares. The repurchases may be for any purpose
permissible under section 65 para 1 fig 8 AktG. Depending on market conditions,
the repurchase programme will begin on 27 December 2013 and will end on
30 November 2014 at the latest.

The repurchase relates to the bearer shares of S IMMO AG (ISIN: AT0000652250)
and may be effected on the Vienna Stock Exchange or over the counter, whereby
the right of the shareholders to proportionately dispose of shares may also be
excluded in the latter case. The price per share must not be below EUR 1.00 and
must not exceed 15% of the average quoted price on the Vienna Stock Exchange
over the three trading days preceding the relevant repurchase.

This publication also constitutes a publication pursuant to sections 4 and 5 of
the Austrian Publication Regulation 2002 (BGBl II 2002/112 -
VeröffentlichungsV). Publication of any changes to the repurchase programme in
accordance with section 6 VeröffentlichungsV as well as publication of any
transactions related to the repurchase programme under section 7
VeröffentlichungsV will be made available on S IMMO AG's website, at
http://www.simmoag.at/en/investor-relations/share-repurchase.

This announcement does not constitute a public offer to acquire S IMMO Shares
and does not oblige S IMMO AG to accept offers for the repurchase of S IMMO AG
Shares.


Further inquiry note:
Investor Relations:
Sylwia Milke
phone: +43(0)50100-27402
fax:  +43(0)05100-927402
mailto:sylwia.milke@simmoag.at
www.simmoag.at

Corporate Communications:
Bosko Skoko
phone: +43(0)50100-27522
fax:  +43(0)05100-927522
mailto:bosko.skoko@simmoag.at
www.simmoag.at

end of announcement                               euro adhoc 
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issuer:      S IMMO AG 
             Friedrichstraße  10
             A-1010 Wien
phone:       +43(0)50100-27550
FAX:         +43(0)050100-927559
mail:         office@simmoag.at
WWW:      www.simmoag.at
sector:      Real Estate
ISIN:        AT0000652250
indexes:     ATX Prime, IATX
stockmarkets: official market: Wien 
language:   English