DIC Asset AG / AGM/EGM/Miscellaneous05.07.2010 14:18Dissemination of a Corporate News, transmitted byDGAP - a company of EquityStory AG.The issuer / publisher is solely responsible for the content of this announcement.---------------------------------------------------------------------------DIC Asset AG Annual General Meeting: Sales and lettings improveAt today's Annual General Meeting of DIC Asset AG (WKN 509840/ ISINDE0005098404) in Frankfurt, which ended at 1:00p.m., the CEO, UlrichHöller, gave an initial assessment of business development so far in 2010. DIC Asset AG has to date been able to achieve sales volumes of some EUR 40million and a letting volume of approximately 100,000 sqm of commercialpremises (renewed leases: some 56,000 sqm, new leases: some 44,000 sqm).This represents a further increase in renewed leases compared with thefirst quarter of 2010 and a clear rise in letting performance (Q1 2010:31,000 sqm). CEO Ulrich Höller pointed out that DIC Asset AG has beenexperiencing a bottoming-out in the market for several weeks and is seeingthe first signs of an improved market performance. The company is stillexpecting a tough market environment, though with increasing take-up ofspace and decreasing rental incentives.The Annual General Meeting with a capital presence of 73 per cent approvedall the management items on the agenda with a large majority (theindividual voting results can be found in the table). In addition to thepayment of a dividend of EUR 0.30 per share, the focus of the resolutionswas on the creation of approved capital to the amount of EUR 19.5 million.Agenda item For Against1. Approval of the Annual Financial Statements (no votetaken)2. Appropriation of net profits 99,9 0,13. Ratification of the actions of the Management Board 99,5 0,54.1. Ratification of the actions of the Chairman of the 98,7 1,3Supervisory Board4.2 Ratification of the actions of the Members of the 99,4 0,6Supervisory Board5. Election of the auditors for 2010 99,9 0,16.1 Election of Russell Platt to the Supervisory Board 89,5 10,56.2 Election of Bernd Wegener to the Supervisory Board 99,9 0,17. Cancellation of the authorisation to acquire treasury 99,6 0,4shares8. Creation of new authorised capital 82,7 17,39. Creation of new conditional capital 88,5 11,5
Further information about DIC Asset AG can be found on the Internet atwww.dic-asset.de.About DIC Asset AGEstablished in 2002, DIC Asset AG, with registered office in Frankfurt amMain, is a real estate company with a dedicated investment focus oninvesting in commercial real estate in Germany, pursuing a return-orientedinvestment policy. Real estate assets under management amount toapproximately EUR 3.2 billion. DIC Asset AG's real estate portfolioincludes around two million sqm of floor space, spread over 316 properties.The portfolio is divided into three segments: the Core plus portfolioincludes the proprietary portfolio held on a long-term basis and offeringstable, attractive rental yields; the Value-Added portfolio contains realestate with promising performance potential over the medium term; while theOpportunistic Co-Investments portfolio is comprised of real estateinvestments that have a more pronounced risk/return profile, which areplaced with third parties following a repositioning under an individualbusiness plan. DIC Asset AG has been listed on the SDAX index since June2006.Investor Relations & Corporate Communications:Immo von HomeyerEschersheimer Landstraße 22360320 Frankfurt am MainPhone +49-69-9454858-86Fax +49-69-9454858-99i.vonhomeyer@dic-asset.de05.07.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP.Media archive at www.dgap-medientreff.de and www.dgap.de--------------------------------------------------------------------------- Language: EnglishCompany: DIC Asset AG Eschersheimer Landstr. 223 60320 Frankfurt DeutschlandPhone: +49 69 9454858-0Fax: +49 69 9454858-99E-mail: info@dic-asset.deInternet: www.dic-asset.deISIN: DE0005098404WKN: 509840Indices: S-DAXListed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, München, Hannover, Düsseldorf, Stuttgart, Hamburg End of News DGAP News-Service ---------------------------------------------------------------------------