EANS-Adhoc: Fair Value REIT-AG / Resolution regarding a Regular Capital Increase

=------------------------------------------------------------------------------- ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------------

Capital measures 06.04.2013

The company hereby announces that it has put a motion to vote on a regular capital increase for cash on the agenda of the annual general meeting scheduled for 16 May 2013. The company's share capital in the amount of currently EUR 47,034,410.00 is to be raised by up to EUR 100,000,000.00 by issuing up to 20,000,000 new no-par-value bearer shares within the framework of the capital increase. The shares are to be offered to existing shareholders for purchase by way of an indirect subscription right. Moreover, shares not subscribed are to be offered to third parties by way of a private placement and/or as public offering. The planned minimum subscription price for new shares is EUR 5.00.

The capital increase is subject to the consent by the annual general meeting. No letters of intent or binding subscription orders for the intended capital increase have yet been obtained.

Publication of the agenda for the annual general meeting is scheduled for 9 April 2013.

The Management Board

end of announcement euro adhoc =-------------------------------------------------------------------------------

(END) Dow Jones Newswires

   April 06, 2013 04:55 ET (08:55 GMT)- - 04 55 AM EDT 04-06-13