Sparkassen Immobilien AG: Results of Annual General Meeting

With reference to its stock exchange announcement of 23 April 2010, stock exchange listed Sparkassen Immobilien AG (Bloomberg:SPI:AV, Reuters: SIAG.VI) announces that in the Annual General Meeting of today’s date, 21 May 2010, the 75% majority required for the approval of the resolution in agenda item 7 with respect to the rights of participating certificates to conversion into ordinary shares was not achieved.

All other resolutions were approved.