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2011 General Shareholders’ Meeting of DIC Asset AG

DIC Asset AG / Key word(s): AGM/EGM05.07.2011 / 14:392011 General Shareholders' Meeting of DIC Asset AG: * letting volume up 12 percent to over 130,000 sqm in the first half of theyear* All agenda items approved by a large majorityAt today's General Shareholders' Meeting of DIC Asset AG (WKN 509840/ ISINDE0005098404) in Frankfurt, which closed at 1:35pm, CEO Ulrich Höller alsoannounced provisional key figures for the first half of 2011: within thisperiod, DIC Asset AG achieved a letting volume of over 130,000 sqm ofcommercial space (of which around 70,000 sqm relates to lease renewals andaround 60,000 sqm to new tenancies). This equates to growth of some 12percent.In the presence of the holders of 74.10 percent of the share capital, theGeneral Shareholders' Meeting approved all of the management's agenda itemsby a large majority (see the table below for the results of each individualvote). Alongside the payment of a dividend of EUR 0.35 per share (2010: EUR0.30), another key resolution centred on the creation of new authorisedcapital of EUR 22.9 million. In addition, Dr Michael Peter Solf was electedto the Supervisory Board to replace Hellmar Hedder, who resigned his officeat the end of the Meeting.Agenda item For in %  Against in % 1. Approval of the Financial Statements:  -No vote taken-2. Appropriation of net profits:  99.99 0.013. Ratification of the actions of the Board of Directors: 99.47 0.534.1 Ratification of the actions of the chairman of the Supervisory Board:98.88 1.124.2 Ratification of the actions of the members of the Supervisory Board:99.47 0.535. Election of the auditors for 2011:  99.92 0.086. Election of Dr Michael Peter Solf to the Supervisory Board: 98.97 1.037. Authority to acquire treasury shares: 97.98 2.028. Creation of new authorised capital: 80.91 19.09Further information about DIC Asset AG is available on the Internet DIC Asset AG:Established in 2002, DIC Asset AG, with registered office in Frankfurt amMain, is a real estate company that focuses exclusively on investing inGerman commercial real estate and maximising earnings from its investments.The real estate portfolio amounts to approximately EUR 3.2 billion witharound 290 properties. The portfolio is divided into three segments. TheCore plus portfolio includes the proprietary portfolio held on a long-termbasis and offering stable, attractive rental yields. The Value-Addedportfolio contains real estate with promising performance potential overthe medium term; while the Co-Investments portfolio comprises minorityinvestments in other real estate segments. This includes opportunisticinvestments, development projects as well as the Funds business segment,where the company invests in first-class core properties. DIC Asset AG hasbeen listed on the SDAX index since June 2006 and is represented in theinternational EPRA Index for the most important real estate companies inEurope.End of Corporate News---------------------------------------------------------------------05.07.2011 Dissemination of a Corporate News, transmitted by DGAP - acompany of EquityStory AG.The issuer is solely responsible for the content of this announcement.DGAP's Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at and    English                                                Company:     DIC Asset AG                                                        Eschersheimer Landstr. 223                                          60320 Frankfurt                                                     Deutschland                                            Phone:       +49 69 9454858-0                                       Fax:         +49 69 9454858-99                                      E-mail:                                      Internet:                                       ISIN:        DE0005098404                                           WKN:         509840                                                 Listed:      Regulierter Markt in Frankfurt (Prime Standard);                    Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,               München, Stuttgart                                       End of News    DGAP News-Service  ---------------------------------------------------------------------  130919 05.07.2011