GAGFAH S.A. / Key word(s): Dividend 30.03.2015 16:10 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Luxembourg, 30 March 2015 Deutsche Annington Immobilien SE ("Deutsche Annington") has today informed GAGFAH S.A. ("GAGFAH") about its intention to vote in the shareholders' meeting of GAGFAH convened for 17 April 2015 against a distribution of dividends to the shareholders of GAGFAH for the fiscal year which ended on 31 December 2014. By voting rights notification submitted on 6 March 2015 Deutsche Annington has announced that it holds 88.79% of the voting rights in GAGFAH. On this basis Deutsche Annington is in a position to unilaterally decide on the use of profits of GAGFAH. About GAGFAH S.A. GAGFAH S. A. is a joint stock corporation organized under the laws of the Grand Duchy of Luxembourg qualifying as a securitization company under the Luxembourg Securitization Law of March 22, 2004. The core business of GAGFAH S.A.'s operating subsidiaries is the ownership and management of a residential property portfolio located in Germany. 30.03.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: GAGFAH S.A. 2-4, rue Beck 1222 Luxemburg Grand Duchy of Luxembourg Phone: + 352 266 366 21 Fax: + 352 266 366 01 E-mail: [email protected] Internet: www.gagfah.com ISIN: LU0269583422, DE000A1ZJD18 WKN: A0LBDT, A1ZJD1 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------