DGAP-News: CR Capital Real Estate AG / Key word(s): AGM/EGM/Interim Report CR Capital Real Estate AG: Successful general meeting - all items on the agenda were met with great approval - 1.00 EUR pay-out per share. 23.08.2018 / 15:36 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- The CR Capital Real Estate AG (WKN A2GS62 ISIN DE000A2GS625), successful project developer for reasonable high quality living space in locations with fine transport links, held its annual general meeting on yesterday's Wednesday in the premises of the Sofitel Berlin Kurfürstendamm. The presence was 62.6%. All items on the agenda were agreed to almost 100%. The board of management reported thoroughly, in context of the general meeting, about the operative and strategical development of the CR Capital Real Estate AG of the financial year 2017, as well as the first half-year of 2018. With a clear profit growth, the CR Capital Real Estate AG was able to continue the success story of the past years. 2017 was characterised considerably by the realisation of the project "Schkeuditz" in the metropolitan area Leipzig/Halle, resulting in the construction of 96 terraced houses. These were finished within a short period of time, using a mass-produced and standardised completion and will be handed over gradually to their purchaser until October 2018. With 5.77 m. EUR, the result improved by 3.61 m. EUR compared to last year. This corresponds to an improvement in results of approx. 59%. Considering the scheduled further development of the corporation, with regard to the purchase of asset managers KENT Immobilien Management GmbH, the board of management is confident that lucrative growth can be achieved in future as well. The general meeting approved the discharge of the board of management and the supervisory board of the financial year 2017 with almost 100%. Likewise, the creation of a conditional capital, as well as the profit and loss transfer agreement with the 100% subsidiary, Projektgesellschaft Hallesches Feld GmbH, were agreed to. Dipl.-Kfm. Bernhard Kaiser was appointed as auditor for the financial year 2018. Stefan Demske and Thomas Zienterski, CR Capital Real Estate AG's board: "We thank our shareholders for their lasting support and continuous trust. The strong decision of our investors gives us backup, helping to expand our market position with regard to creating affordable high quality living space in fine locations." About CR Capital Real Estate AG CR Capital Real Estate AG is listed living space developer, investing in the regions of Berlin and Leipzig. The CR Capital Real Estate AG belongs to the leading project developer, creating affordable living space in Germany. Objects of the CR Capital Real Estate AG include outstanding characteristics such as above-average furnishings and offer prices, which are ranked much below the market level. Containing infrastructural convenient locations, the exurbs of the capital Berlin and metropolitan area Leipzig/Halle guarantee a great demand, which allows, due to the short sales time, to build the projects based on own funds. Mass-produced construction and quantity related reasonable purchase prices enable the implementation of these attractive offer prices. The medium-term aim of the CR Capital Real Estate AG includes to optimise the already remarkable working processes via the use of digitalised construction. Contact: CR Capital Real Estate AG Fasanenstr. 77 106223 Berlin Phone: +49 (0)30 889 26 88 0 Fax: +49 (0)30 889 26 88 69 Mail: [email protected] www.capital-real-estate-ag.de --------------------------------------------------------------------------- 23.08.2018 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: CR Capital Real Estate AG Fasanenstraße 77 10623 Berlin Germany Phone: +49 30 889 26 88 0 Fax: +49 30 889 26 88 69 E-mail: [email protected] Internet: www.capital-real-estate-ag.de ISIN: DE000A2GS625 WKN: A2GS62 Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 716903 23.08.2018