DGAP-Adhoc: Annual general meeting of Prime Office REIT-AG approves proposed merger with OCM German Real Estate Holding AG

Prime Office REIT-AG / Key word(s): Merger

24.09.2013 21:32

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
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Munich, 24 September 2013. Prime Office REIT-AG ('Prime Office'), a leading
listed property company with REIT status focused on investments and
management of prime office properties in Germany, announces that the
process of merging with OCM German Real Estate Holding AG will continue as
planned. Today's annual general meeting of the company approved the
relevant business combination agreement and the merger agreement with the
requisite 75 percent majority.

The business combination agreement between Prime Office, OCM German Real
Estate Holding AG, Cologne, all shareholders of OCM German Real Estate
Holding AG as well as Amherst S.à r.l. and OCM had an approval rating of
79.543 percent (23,176,509 votes in favour, 5,960,716 dissenting votes).
The merger agreement between Prime Office as the transferring entity and
OCM German Real Estate Holding AG, Cologne, as the receiving entity was
approved with a majority of 79.767 percent (23,271,930 votes in favour,
5,902,985 dissenting votes).

The proposed merger between Prime Office and OCM German Real Estate Holding
AG has already been approved by the German cartel office as the competent
merger control entity. Both Prime Office and OCM German Real Estate Holding
AG aim at successfully completing the transaction before the end of the
year.

Contact details

Prime Office REIT-AG
Richard Berg
Director Investor Relations / Corporate Communications
Hopfenstraße 4
80335 Munich

Telephone +49. 89. 710 40 90 40
Facsimile +49. 89. 710 40 90 99
Email richard.berg@prime-office.de

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Language: English
Company: Prime Office REIT-AG
Hopfenstraße 4
80335 München
Germany
Phone: +49 (0)89 7104090 40
Fax: +49 (0)89 7104090 99
E-mail: richard.berg@prime-office.ag
Internet: www.prime-office.ag
ISIN: DE000PRME012
WKN: PRME01
Indices: SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard), München,
Stuttgart; Freiverkehr in Berlin, Düsseldorf

End of Announcement DGAP News-Service

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