DGAP-News: Corestate Capital Holding S.A. / Key word(s): AGM/EGM Corestate Capital Holding S.A.: successful Annual General Meeting, distribution of EUR 2.00 per share approved 27.04.2018 / 13:26 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- CORESTATE Capital Holding S.A.: successful Annual General Meeting, distribution of EUR 2.00 per share approved - All agenda items approved with strong majorities - Distribution per share doubled to EUR 2.00 - FY 2018 guidance fully confirmed The shareholders of CORESTATE Capital Holding S.A. (CORESTATE), a fully integrated investment manager and co-investor based in Luxembourg, have approved all agenda items with strong majorities at today's Annual General Meeting (AGM). Details on the votes can be found on the company website. Amongst the resolutions of the AGM was the distribution of EUR 2.00 per share (previous year: EUR 1.00). The total distribution volume corresponds to EUR 42,588,246. Referred to the adjusted net profit for the financial year 2017, the distribution ratio amounts to around 46%. CORESTATE's full-year 2018 guidance was also fully confirmed at the AGM. The company expects aggregated revenues of between EUR 230m and EUR 240m, an adjusted EBITDA of between EUR 155m and EUR 165m and an adjusted net income of between EUR 120m and EUR 130m. IR Kontakt Dr. Kai Gregor Klinger T: +49 69 3535630-107 / M: +49 152 22755400 [email protected] PR Kontakt Tom Zeller T: +49 69 264867715 / M: +49 176 10430063 [email protected] About CORESTATE Capital Holding S.A. CORESTATE Capital Holding S.A. (CORESTATE) is an investment manager and co-investor with approximately EUR 22bn in assets under management. As a fully integrated real estate platform, CORESTATE offers its clients combined expertise in the areas of investment and fund management as well as real estate management services. The company operates as a respected business partner of institutional clients and wealthy private investors internationally. CORESTATE is headquartered in Luxembourg and has 41 offices including in Frankfurt, London, Madrid, Singapore and Zurich. The company employs over 560 people and is listed in the regulated market (SDAX) of the Frankfurt Stock Exchange. Further information is available at www.corestate-capital.com. Forward-Looking Statements This press release may contain forward-looking statements based on current assumptions and forecasts made by our management. Various known and unknown risks, uncertainties and other factors could lead to material differences between the actual future results, financial situation, development or performance of our company and the estimates given here. These factors include those discussed in our public reports, which are available on our website at [ir.corestate-capital.com]. The company assumes no liability whatsoever to update these forward-looking statements or to conform them to future events or developments. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date hereof. --------------------------------------------------------------------------- 27.04.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Corestate Capital Holding S.A. 4, Rue Jean Monnet L-2180 Luxembourg Luxemburg Phone: +49 69 3535630-107 Fax: +49 69 3535630-29 E-mail: [email protected] Internet: www.corestate-capital.com ISIN: LU1296758029 WKN: A141J3 Indices: SDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 680387 27.04.2018