Statement of the Managing Board of HAMBORNER REIT AG regarding items 6.3 and 7 of the Annual General Meeting on 7 May 2013

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H A M B O R N E R R E I T AG
Duisburg
- ISIN: DE0006013006 // WKN: 601 300 -

Notice to shareholders

Statement of the Managing Board of HAMBORNER REIT AG regarding items 6.3 and 7 of the Annual General Meeting on 7 May 2013

Dear shareholders,

the Annual General Meeting of our company will be held on Tuesday, 7 May 2013. For the preparation of your participation and voting or respectively your considerations with respect to the instructions for your representatives, we state the following:

In item 6.3 we propose to the Annual General Meeting to create a new authorised capital (Authorised Capital II) where the statutory subscription right of the shareholders may be excluded. In item 7 we propose to the Annual General Meeting to authorise the issuance of option and convertible bonds where the statutory subscription right of the shareholders may be excluded and to create a corresponding contingent capital (Contingent Capital).

Regarding these proposals, the Managing Board of HAMBORNER REIT AG has passed the following resolution:

'In case the authorisations in item 6.3 and 7 are given and the Authorised Capital II and the Contingent Capital are created, the Managing Board of HAMBORNER REIT AG will only make use of the authorisations to exclude the statutory subscription right of the shareholders insofar as the issuance of new shares of HAMBORNER REIT AG and the issuance of option and/or convertible bonds with an option or conversion right or an option or conversion obligation on shares of HAMBORNER REIT AG does not exceed 20 % of the share capital in total, either at the time that the authorisation becomes effective or - if this value is lower - at the time that this authorisation is exercised.

This self-commitment will be made available to our shareholders on the website of HAMBORNER REIT AG during the term of the aforementioned authorisations.'

The Managing Board will make this statement also in the Annual General Meeting on 7 May 2013.

Duisburg, April 2013
H A M B O R N E R   R E I T   AG

Dr. Mrotzek    Schmitz