19.02.15

HAMBORNER REIT AG resolves upon capital increase by 10%

HAMBORNER REIT AG, Goethestraße 45, 47166 Duisburg, 18 February 2015

HAMBORNER REIT AG resolves upon capital increase by 10% through the issue
of 4,549,332 new shares at a price of EUR 8.993 per share - shares will be
subscribed by Deka Investment GmbH on account of RAGS-FundMaster, a special
asset fund held by RAG-Stiftung, Essen

The management board of HAMBORNER REIT AG has resolved today, with the
consent of the supervisory board, an increase of the share capital by 10%
of the share capital. The share capital will, by excluding the subscription
rights of existing shareholders, be increased from EUR 45,493,333.00 by EUR
4,549,332.00 to EUR 50,042,665.00 by issuing 4,549,332 new no par value
bearer shares against cash contribution with full dividend rights from 1
January 2014.

The subscriber of the new shares at an issue price of EUR 8.993 per share,
totalling EUR 40,912,162.68, is Deka Investment GmbH on account of
RAGS-FundMaster, a special asset fund held by RAG-Stiftung, Essen, which
thereby will become the largest single shareholder of HAMBORNER REIT AG.

The net proceeds from the subscription of the new shares shall serve the
strengthening of the equity capital base and to finance further expansion
steps of HAMBORNER REIT AG. In particular, the financing of the acquisition
of additional properties in accordance with the investment strategy shall
be facilitated and the strategic flexibility with respect to acquisition
projects shall be increased.

The commencement of trading of the new shares on the regulated market is
expected to start on 27 February 2015.

The technical aspects of the transaction have been accompanied by Bankhaus
Lampe, Düsseldorf.

HAMBORNER REIT AG - The Management Board

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