EANS-General Meeting: CA Immo International AG / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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CA IMMO INTERNATIONAL AG

Vienna
FN 248937i
ISIN ATCAIMMOINT5

Invitation to General Meeting

We hereby invite our shareholders to the 6th Ordinary General
Meeting of CA Immo International AG, which is to be held at 10 am
on 5 May 2010 in the saloon Olympia Mancini, Hotel Savoyen Vienna,
1030 Vienna, Rennweg 16.

Agenda 1. Presentation of the adopted annual financial
statements, consolidated financial statements, management report
and Group management report as of 31 December 2009, together with
the report of the Supervisory Board and the corporate
governance report 2. Resolution discharging the members of the
Management Board for the 2009 financial year 3. Resolution
discharging the members of the Supervisory Board for the 2009
financial year 4. Resolution on the remuneration of the
Supervisory Board for the 2009 financial year 5. Appointment
of the auditor of the financial statements and auditor of the
consolidated financial statements for the 2010 financial year 6.
Resolution concerning the revision of the Articles of Association to
reflect the amended statutory provisions, in particular such
amendments arising from the Stock Corporation Law Amendment Act
2009 (AktRÄG 2009) and the Company Law Amendment Act 2008 (URÄG
2008), whereas the revisions shall be made in Article 4 (Share
capital and shares), Article 6 (Supervisory Board), Article 7
(Annual General Meeting), Article 8 (Annual financial statements
and distribution of profits), and by deleting Article 9
(Formation costs) and Article 10 (Merger costs)

Documents for the General Meeting The following documents will be
available for inspection by the shareholders during normal
business hours on the premises of the company's headquarters at
1030 Vienna, Mechelgasse 1, Investor Relations Department, from the
21st day preceding the General Meeting, at the latest from 14 April
2010: • Annual financial statements with management report •
Corporate governance report • Consolidated financial statements with
Group management report • Report of the Supervisory Board in each
case for the 2009 financial year • Motions for resolutions
concerning agenda items 2 to 6

The forenamed documents, the full text of this invitation and the
forms for granting and revoking proxy will be accessible on
the internet at
http://www.caimmointernational.com/en/investor_relations/
ordinary_shareholders_meeting/ from the 21st day preceding the
General Meeting, at the latest from 14 April 2010, and will also be
available at the General Meeting. Upon request, each shareholder
shall be sent a copy of the forenamed documents without undue delay
and free of charge.

Guidance concerning shareholders' rights according to Articles 109,
110 and 118 AktG (Stock Corporation Act) Shareholders whose
interests collectively total 5 % of the share capital, who have
held the relevant shares for at least three months, can request in
writing that items be added to the agenda of this General Meeting
and be announced, provided that such a written request is received
by the company, exclusively at the address 1030 Vienna, Mechelgasse
1, Investor Relations, by no later than the 21st day preceding the
General Meeting, therefore by no later than 14 April 2010. For bearer
shares deposited with a custodian, evidence of qualification as a
shareholder shall be furnished simply by a deposit receipt
according to Article 10a AktG, confirming that the proposing
shareholder has held the shares for at least three months before
submitting the request, whereas such receipt shall not be more than
seven days old when presented to the company. The other requirements
to be satisfied by the deposit receipt are set forth in the
remarks concerning the eligibility to attend. Shareholders whose
interests collectively total 1 % of the share capital can submit
motions for resolutions, together with grounds, concerning any item
of the agenda in text form, and can request that such motions,
together with grounds, be posted on the company's website, provided
that such a request in text form is received by the company,
either by post to CA Immo International AG, Investor Relations,
Mechelgasse 1, 1030 Vienna, or by fax to +43 (0)1 532 59 07-595, or
by e-mail to ir@caimmointernational.com, by no later than the 7th
working day preceding the General Meeting, therefore by no later than
26 April 2010, whereas the request is to be attached to the e-mail
in text form, as a PDF file for example. For bearer shares
deposited with a custodian, evidence of qualification as a
shareholder entitled to exercise this right shall be furnished
simply by presentation of a deposit receipt according to Article 10a
AktG, whereas such receipt shall not be more than seven days old when
presented to the company. The other requirements to be satisfied by
the deposit receipt are set forth in the remarks concerning the
eligibility to attend. In the General Meeting, each shareholder is
entitled on request to obtain information concerning the affairs
of the company to the extent necessary to evaluate an agenda item
properly. In view of changes to the Stock Corporation Act
arising from the Stock Corporation Law Amendment Act 2009, the
provisions of our company's Articles of Association concerning the
convening of the General Meeting, the depositing of shares for the
duration of the General Meeting, and the entitlement to attend the
General Meeting shall not apply. Further information on these
shareholders' rights according to Articles 109, 110 and 118 AktG
is available with immediate effect on the company's website at
http://www.caimmointernational.com/en/
investor_relations/ordinary_shareholders_meeting/.

Record date and attendance of the General Meeting The entitlement to
attend the General Meeting and to exercise the voting right and
other shareholder rights assertible within the framework of the
General Meeting is determined by the share ownership as of midnight
on the 10th day preceding the General Meeting, therefore at
midnight CET on 25 April 2010 (record date). For bearer shares
deposited with a custodian, evidence of share ownership on the
record date shall be furnished simply by way of a deposit receipt
according to Article 10a AktG, whereas such receipt must be received
by the company no later than on the 3rd working day preceding the
General Meeting therefore by no later than 30 April 2010, exclusively
at the following address: By post: CA Immo International AG

Investor Relations
Mechelgasse 1
1030 Vienna

By fax: CA Immo International AG
Investor Relations
+43 (0)1 532 59 07-595

Deposit receipts cannot be transmitted by SWIFT (Section 262 (20)
AktG).

Deposit receipt according to Article 10a AktG The deposit receipt is
to be issued by the custodian financial institution having its
seat in a member state of the European Economic Area or in a full
member state of the OECD, whereas the receipt shall contain the
following information: • Information on the issuer: name/company
name and address or a code conventionally used in
transactions between financial institutions (SWIFT code) •
Information on the shareholder: name/company name, address, date of
birth if a natural person, if applicable name of register and
registration number if a legal entity • Information on the
shares: number of shares held by the shareholder (if par shares),
also the par value and (in case of several share categories) the
name of the share category or the internationally accepted
security identification number • Custody account number or other
identifier • Time to which the deposit receipt refers The deposit
receipt furnishing evidence of share ownership and the entitlement
to attend the General Meeting must refer to the forenamed
record date, therefore to 25 April 2010. The deposit receipt shall
be accepted in either German or English.

The shares of shareholders registering for the General Meeting or
presenting a deposit receipt shall not be blocked, so that
shareholders can still freely dispose of their shares even after
registering or presenting a deposit receipt.

Representation by proxy Each shareholder entitled to attend the
General Meeting is entitled to appoint a proxy to attend the General
Meeting in his name, whereas the proxy shall dispose of the
rights held by the shareholder he is representing. The proxy must be
granted to a specific person (natural person or legal entity) in text
form, whereas several persons can be granted proxy. The proxy form
must be received by the company exclusively at one of the
following addresses: By post: CA Immo International AG

Investor Relations
Mechelgasse 1
1030 Vienna
By fax: CA Immo International AG
Investor Relations
+43 (0)1 532 59 07-595
By e-mail: ir@caimmointernational.com, whereas the notification is to be
attached to the e-mail in text form, as a PDF file for example
By hand: Upon registering for the General Meeting at the venue

A proxy form will be sent on request. It can also be downloaded from the
company's website at
http://www.caimmointernational.com/en/investor_relations/ordinary_shareholders_m
eeting/.

If the proxy form is not presented by hand when registering on the
day of the General Meeting, it must be received by the company by
no later than 4 pm CET on 4 May 2010. If a shareholder has granted
proxy to his custodian financial institution, such institution, in
addition to issuing a deposit receipt, can simply declare that it
has been granted proxy. The remarks concerning the presentation of
deposit receipts shall apply mutatis mutandis to the furnishing of
such a declaration. As a service, we intend to offer our
shareholders the option of being represented in the General
Meeting by voting proxies appointed by the company. Please note that
the voting proxies do not accept any orders to speak, raise
objections to resolutions of the General Meeting, ask questions,
or make proposals. The preceding provisions concerning the
granting of proxy apply mutatis mutandis to the revoking of such
proxy.

Total number of shares and votes At the time of the convening of
the General Meeting, the company's share capital totals EUR
315,959,906.95 and is divided into 43,460,785 no-par/bearer shares.
Each share carries one vote; the total number of votes is 43,460,785.

The shareholders and proxies can be asked, upon entering the General
Meeting, to prove their identity by showing a generally accepted
valid identity document bearing a photograph, such as a passport or
driving licence. In order to facilitate efficient admission
procedures, shareholders are asked to arrive at the venue in good
time before the start of the General Meeting. Doors open for the
collection of voting cards at 9 am.

Vienna, April 2010
The Management Board

end of announcement euro adhoc
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ots Originaltext: CA Immo International AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

CA Immo International AG

Mag. Florian Nowotny (Investor Relations)

Mag. Claudia Hainz (Investor Relations)

Tel.: +43 (0)1 532 59 07-593

Fax: +43 (0)1 532 59 07-595

e-mail: ir@caimmointernational.com

www.caimmointernational.com

Branche: Real Estate
ISIN: ATCAIMMOINT5
WKN: A0LBUV
Index: WBI, ATX Prime
Börsen: Wien / official market