DGAP-News: Statement of the Managing Board of HAMBORNER REIT AG regarding items 6.3 and 7 of the Annual General Meeting on 7 May 2013

DGAP-News: HAMBORNER REIT AG / Key word(s): AGM/EGM/Miscellaneous
Statement of the Managing Board of HAMBORNER REIT AG regarding items
6.3 and 7 of the Annual General Meeting on 7 May 2013

18.04.2013 / 18:13

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H A M B O R N E R R E I T AG
Duisburg
- ISIN: DE0006013006 // WKN: 601 300 -

Notice to shareholders

Statement of the Managing Board of HAMBORNER REIT AG regarding items 6.3
and 7 of the Annual General Meeting on 7 May 2013

Dear shareholders,

the Annual General Meeting of our company will be held on Tuesday, 7 May
2013. For the preparation of your participation and voting or respectively
your considerations with respect to the instructions for your
representatives, we state the following:

In item 6.3 we propose to the Annual General Meeting to create a new
authorised capital (Authorised Capital II) where the statutory subscription
right of the shareholders may be excluded. In item 7 we propose to the
Annual General Meeting to authorise the issuance of option and convertible
bonds where the statutory subscription right of the shareholders may be
excluded and to create a corresponding contingent capital (Contingent
Capital).

Regarding these proposals, the Managing Board of HAMBORNER REIT AG has
passed the following resolution:

'In case the authorisations in item 6.3 and 7 are given and the Authorised
Capital II and the Contingent Capital are created, the Managing Board of
HAMBORNER REIT AG will only make use of the authorisations to exclude the
statutory subscription right of the shareholders insofar as the issuance of
new shares of HAMBORNER REIT AG and the issuance of option and/or
convertible bonds with an option or conversion right or an option or
conversion obligation on shares of HAMBORNER REIT AG does not exceed 20 %
of the share capital in total, either at the time that the authorisation
becomes effective or - if this value is lower - at the time that this
authorisation is exercised.

This self-commitment will be made available to our shareholders on the
website of HAMBORNER REIT AG during the term of the aforementioned
authorisations.'

The Managing Board will make this statement also in the Annual General
Meeting on 7 May 2013.

Duisburg, April 2013
H A M B O R N E R R E I T AG

Dr. Mrotzek Schmitz

End of Corporate News

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18.04.2013 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Language: English
Company: HAMBORNER REIT AG
Goethestraße 45
47166 Duisburg
Germany
Phone: 0203/54405-0
Fax: 0203/54405-49
E-mail: info@hamborner.de
Internet: www.hamborner.de
ISIN: DE0006013006
WKN: 601300
Indices: SDAX
Listed: Regulierter Markt in Berlin, Düsseldorf, Frankfurt (Prime
Standard), Hamburg, München, Stuttgart

End of News DGAP News-Service
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