IN EXPERIENCED HANDS

Management Board
Supervisory Board
Committees

Management Board

CA Immo International is managed by three experienced individuals whose diverse abilities complement one another ideally:

Dr. Bruno Ettenauer

born 25.1.1961

Is responsible for the property management area (investment management, including financing and asset management) and has been the Chairman of the Board since 19^th June 2006. In performing these tasks, he is able to draw on over 15 years’ experience in the field of real estate financing. He is also sworn real estate appraiser. Term of office ends: 30.9.2012

Mag. Wolfhard Fromwald

born 22.6.1952

Has almost 20 years’ experience in the property investment business and has been CFO since 19^th June 2006. He is responsible for finance and accounting, controlling, personnel and legal affairs, investor relations, corporate communications, IT and organisation. Term of office ends: 30.9.2012

Bernhard H. Hansen (CTO)

born 25.7.1954

As real estate expert he contributes decades of experience in projekt business to the CA Immo Group. Mr. Hansen managed his first real estate projects with Strabag Bau AG, the United States Army Corps of Engineers and other organisations; he also headed the construction department of the European Space Agency. He joined Deutsche Bank AG in 1992, where he took charge of project development for a subsidiary company. From 1996 onwards he served on the management boards of Deutsche Interhotel Holding GmbH & Co. KG and other companies, including DB Immobilien. He joined the executive board of DB Station & Service AG in 2000. Bernhard H. Hansen became the chairman of the Vivico Management Board on 1st January 2006 and joins the Management Board of CA Immo International as of 1st October 2009. Mr. Hansen will oversee the Group’s full range of development activities in his capacity as the CTO at CA Immo International ; his field will also cover the Group’s technical units. Term of office ends: 30.9.2012

Supervisory Board

The Supervisory Board of CA Immo International comprises a sufficient number of specialists with excellent reputations who are independent of the company and its Management Board.

No members have business or personal links to the company or its Management Board that could serve to influence the conduct of that member (C-Rule 53). Of the four elected members of the Supervisory Board, nobody falls upon C-Rule 54 of the Austrian Corporate Governance Code.

Mag. Helmut Bernkopf

born 10.5.1967

Chairman of the Supervisory Board
Member of the Management Board of UniCredit Bank Austria AG; Date of initial appointment: 7^st May 2009 up to 10^th annual General Meeting (2014)

Dr. Ernst Nonhoff

born 29.1.1944

Deputy chairman of the Supervisory Board; former General Director of IBM Austria; date of initial appointment: 21^st September 2006 up to 7^th annual General Meeting (2011)´

Mag. Peter Hofbauer

born 15.1.1964

Head of "Accounting, Tax & Participations" Division of UniCredit Bank Austria AG; Date of initial appointment: 7^st May 2009 up to 10^th annual General Meeting (2014)

Mag. Reinhard Madlencnik

born 10.4.1961

Head of the real estate department of Bank Austria; date of initial appointment: 21^st September 2006 up to 7^th annual General Meeting (2011)

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Committees

Depending on the significance of particular issues, the Supervisory Board also performs its monitoring functions through committees:

Audit committee
Peter Hofbauer (Chairperson)
Reinhard Madlencnik
Ernst Nonhoff

Investment committee
Helmut Bernkopf (Chairperson)
Reinhard Madlencnik
Ernst Nonhoff

Remuneration and nomination committee
Helmut Bernkopf (Chairperson)
Peter Hofbauer
Ernst Nonhoff

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