Dear Sir / Madam
Notice is hereby given to all investors of the performance linked bonds named German Real Estate Performance Linked Bonds (ISIN AT0000A1FGW8) issued by German Real Estate Inc., that the board of Directors of the Company has called a meeting of investors on 7th May 2018.
The meeting of the investors will be held at 10:00 am, at:
66A The Strand, Sliema SLM 1022, Malta
for the purpose of approving the below update to the Terms & Conditions of the German Real Estate Performance Linked Bonds, namely:
(i) To update clause 7 of the Performance Linked Bonds Terms and Conditions to read as follows:
“The Company’s assets will consist of bonds and profit participation rights issued by the group forming part of German Real Estate Immobilien GmbH, registered in Germany and having registration number HRB 6283.
The Company shall invest in LPZ2.Objekt Wormlitz GmbH & Co. Kg, a company duly registered in Germany and having company registration number HRA 9375; and Bau and Boden Holding AG, a company duly registered in Germany and having company registration number HRB 4660; and German Real Estate Invest Erste GmbH, a company duly registered in Germany and having company registration number HRB 6348.
“The Company may also invest, whether in cash or in kind, in German Real Estate Capital Sa, a company duly registered under the laws of Luxembourg, which company does not form part of the group of German Real Estate Immobilien GmbH, however, it has the same ultimate beneficial owner.”
Investors’ attention is brought to the fact that additionally not more than ten percent (10%) of the assets under management may be invested in a manner not disclosed above.”
Alternatively, Investors may send the duly completed declaration below in original to the Company before the date of the meeting of investors indicated above.