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

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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