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DGAP-News: Fair Value REIT-AG: Fair Value REIT-AG: Annual General Meeting agrees dividend of EUR 0.25 per share

May 27, 2014

DGAP-News: Fair Value REIT-AG / Key word(s): AGM/EGM/AGM/EGM Fair Value REIT-AG: Fair Value REIT-AG: Annual General Meeting agrees dividend of EUR 0.25 per share 28.05.2014 / 07:30 --------------------------------------------------------------------- Fair Value REIT-AG: Annual General Meeting agrees dividend of EUR 0.25 per share Munich, May 28, 2014 - The shareholders of Fair Value REIT-AG (WKN A0MW97) adopted the proposed dividend of EUR 0.25 per share for the financial year 2013 with 100 percent of the votes at the Ordinary Annual General Meeting on May 27, 2014. This constitutes a total distribution of around EUR 2.3 million. A dividend of EUR 0.10 per share was paid out for the financial year 2012. In addition, the Annual General Meeting agreed on the creation of authorised capital. Moreover, the Management Board was authorised to issue convertible and/or warrant bonds or participation rights with or without conversion rights or subscription rights. The creation of conditional capital was also adopted, as was a capital decrease, which results in part of the shareholders' assets tied to the previous amount of the share capital being released and transferred to the capital reserve. As Mr. Christian Hopfer stepped down from his position as member of the Supervisory Board of the company effective as of the end of the Annual General Meeting on May 27, 2014, Mr. Wolfgang Sauerborn was elected as a new member of the Supervisory Board of Fair Value REIT-AG. All other agenda items were also adopted at the Annual General Meeting; the voting results have been available in the Investor Relations/Annual General Meeting section of since today. Contact Fair Value REIT-AG Frank Schaich Tel. +49 (0) 89-9292815-10 Fax +49 (0) 89-9292815-15 e-mail: Corporate Profile Fair Value REIT-AG, based in Munich, focuses on the acquisition, leasing, property management and sale of commercial properties in Germany. At the core of its investment activities are retail and office properties in German regional centres. As of March 31, 2014, Fair Value's share of the total portfolio of 47 properties amounted to around EUR 293 million. This portfolio had an occupancy rate of 89.6% of the achievable rents at full occupancy of EUR 26.7 million per annum. As of March 31, 2014, the weighted remaining term of the leases was 5.0 years. Around 54% of the potential rent relates to retail floor space, 36% to office space and 11% to other types of use. End of Corporate News --------------------------------------------------------------------- 28.05.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at and --------------------------------------------------------------------- Language: English Company: Fair Value REIT-AG Leopoldstraße 244 80807 MÜnchen Germany Phone: +49 (0)89 9292 815-01 Fax: +49 (0)89 9292 815-15 E-mail: Internet: ISIN: DE000A0MW975 WKN: A0MW97 Indices: RX REIT All Share Index, RX REIT Index Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, DÜsseldorf, MÜnchen, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 270843 28.05.2014

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Source: DGAP Corporate News

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