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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 49 | / | 49 |
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| Date of issue: | 2018-08-31 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| BUWOG AG | |
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| Subject | | | | | | | | | | |
| BUWOG AG: Change in number of voting rights | |
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| Official market - legal basis | | | | | | |
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| ISIN: AT00BUWOG001
Pursuant to section 135 para 1 of the Austrian Stock Exchange Act, BUWOG AG hereby notifies that at the end of August 2018, the number of voting rights amounts to a total of 124,184,779. The company's share capital at the end of August 2018 is EUR 124,184,779.00 and is divided into 124,184,779 ordinary no-par value shares which currently represent a portion of the share capital of EUR 1.00 each.
These changes are due to an increase of the share capital from conditional capital in the aggregate amount of EUR 3,203.00 for the issue of 3,203 ordinary no-par value shares of BUWOG AG to meet the conversion claims of holders of the interest-free convertible bonds due 2021, ISIN AT0000A1NQH2.
Pursuant to section 120 para 2 item 1 of the Austrian Stock Exchange Act it is hereby an-nounced that thereby also the number of exercisable voting rights has changed and at the end of August 2018 comprise in total 124,184,779 voting rights.
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| Annexes | | | | | | | | | | |
| File | Description | |
| Bekannmachtung Gesamtzahl Stimmrechte_180830_en.docx | BUWOG AG: Change in number of voting rights | |
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| | BUWOG AG | | |
| | (fullname of the issuer) | | |
| | BUWOG AG | | | | |
| | (short name of the issuer) | | (sector according to clasification
of the WSE in Warsow) | | |
| | 1130 | | Wiedeń | | |
| | (post code) | | (city) | | |
| | Hietzinger Kai | | 131 | | |
| | (street) | | (number) | | |
| | +43 1 87 828 12 05 | | +43 1 87 828 52 05 | | |
| | (phone number) | | | (fax) | | |
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| | (e-mail) | | | (web site) | | |
| | ATU68290645 | | | | |
| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2018-08-31 | Daniel Riedl | CEO | | |
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