GAGFAH S.A. / Key word(s): Dividend 15.04.2015 16:57 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad-hoc-Announcement pursuant to Sec. 15 WpHG GAGFAH S.A. 2-4, rue Beck L-1222 Luxembourg ISIN: LU0269583422 Frankfurt Stock Exchange (Ticker Symbol: GFJ) Regulated Market (Prime Standard) Approval by Deutsche Annington Immobilien SE regarding a distribution of dividends to shareholders of GAGFAH S.A. for fiscal year 2014 Luxembourg, 15 April 2015 Deutsche Annington Immobilien SE ("Deutsche Annington") has today informed GAGFAH S.A. ("GAGFAH") that the management board of Deutsche Annington has, due to the discussions with the expert appointed in connection with the sell-out right under Luxembourg law on the consideration of the GAGFAH dividend for purposes of the determination of a fair compensation for the minority shareholders of GAGFAH, in deviation from the intention GAGFAH had been notified of on 30 March 2015, resolved that Deutsche Annington will vote in the shareholders' meeting of GAGFAH convened for 17 April 2015 for a distribution of dividends to the minority shareholders of GAGFAH. Deutsche Annington will forgo any dividend entitlement for the fiscal year 2014. By voting rights notification submitted on 6 March 2015 Deutsche Annington had announced that it holds 88.79% of the voting rights in GAGFAH. On this basis Deutsche Annington is in a position to unilaterally decide on the use of profits of GAGFAH. Contact GAGFAH S.A. Investor Relations 2-4, rue Beck L-1222 Luxembourg Tel.: +352 266 366 21 rhoffmann@gagfah.com www.gagfah.com R.C.S. Luxembourg B 109.526 About GAGFAH S.A. GAGFAH S.A. is a joint stock corporation organized under the laws of the Grand Duchy of Luxembourg qualifying as a securitization company under the Luxembourg Securitization Law of March 22, 2004. The core business of GAGFAH S.A.'s operating subsidiaries is the acquisition, ownership and management of a residential property portfolio located in Germany. 15.04.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: GAGFAH S.A. 2-4, rue Beck 1222 Luxemburg Grand Duchy of Luxembourg Phone: + 352 266 366 21 Fax: + 352 266 366 01 E-mail: info@gagfah.com Internet: www.gagfah.com ISIN: LU0269583422, DE000A1ZJD18 WKN: A0LBDT, A1ZJD1 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Approval by Deutsche Annington Immobilien SE
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