euro adhoc: AIG International Real Estate GmbH & Co. KGaA / Justice/Processes / Court judgement in the law suit of three shareholders vs. AIG International Real Estate GmbH & Co. KGaA (actions of annu

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08.01.2009

AD HOC ANNOUNCEMENT PURSUANT TO § 15 WpHG

AIG International Real Estate GmbH & Co. KGaA:

Court judgement in the law suit of three shareholders vs. AIG
International Real Estate GmbH & Co. KGaA (actions of annulment with
respect to resolutions taken at the Annual General Meeting)

Frankfurt am Main, January 8, 2009 - On January 7, 2009, the court
judgement was served to the Company. On December 23, 2008, the 5th
Chamber for Commercial Matters of the District Court Frankfurt am
Main by the Presiding Judge at the District Court Dr. M. Müller
decided on the basis of the oral hearing of November 25, 2008
in the law suit of three shareholders vs. the Company as
follows:

- The resolution taken at the Annual General Meeting of the Defendant on
June 26, 2008 regarding agenda item 9 (authorisation of the Company to
acquire its own shares connected with partly exclusion of subscription
rights) was declared null and void.

- The shareholders' actions against the resolutions taken at the Annual
General Meeting of the Defendant on June 26, 2008 regarding agenda
item 4 (formal approval of the actions of the personally liable
shareholder for the business year 2007) and regarding agenda item 5
(formal approval of the actions of the supervisory board for the
business year 2007) were dismissed.

The Plaintiffs have to bear 2/3 and the Defendant 1/3 of the
litigation costs. The court judgement has not become final yet.

The Management

Contact:
AIG International Real Estate GmbH & Co. KGaA
Andrew Fletcher
Phone: +49 (0)69 9711 3225
E-Mail: andrew.fletcher@aig-ire.de

Share Data: WKN: 634421 ISIN: DE0006344211 Stockmarkets:
official dealing/prime standard: Frankfurter Wertpapierbörse
free trade: Berliner Wertpapierbörse, Baden-Württembergische
Wertpapierbörse, Bayerische Börse, Bremer Wertpapierbörse
(BWB)

end of announcement euro adhoc
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ots Originaltext: AIG International Real Estate GmbH & Co.
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

AIG International Real Estate Gmbh & Co. KGaA

Nicole Gauchat

Telefon: +49(0)69 97 11 32 25

E-Mail: nicole.gauchat@aig-ire.de

Branche: Financial & Business Services
ISIN: DE0006344211
WKN: 634421
Index: CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Stuttgart / free trade
Börse München / free trade