DGAP-News: Annual general meeting of Prime Office REIT-AG approves merger with OCM German Real Estat

DGAP-News: Annual general meeting of Prime Office REIT-AG approves merger with OCM German Real Estate Holding AG

ID: 299841

(firmenpresse) - DGAP-News: Prime Office REIT-AG / Key word(s): Merger
Annual general meeting of Prime Office REIT-AG approves merger with
OCM German Real Estate Holding AG

24.09.2013 / 21:37

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Annual general meeting of Prime Office REIT-AG approves merger with OCM
German Real Estate Holding AG

- Business combination agreement and merger agreement with over 75 percent
of the votes cast
- Process of merging with OCM German Real Estate Holding AG continues as
planned
- German cartel office has approved the merger as the competent merger
control entity

Munich, 24 September 2013. Prime Office REIT-AG ('Prime Office'), a leading
listed property company with REIT status focused on investments and
management of prime office properties in Germany, announces that the
process of merging with OCM German Real Estate Holding AG will continue as
planned. The business combination agreement and the merger agreement put to
a vote today during the company's annual general meeting were approved with
the requisite majorities of at least 75 percent of the votes.

The business combination agreement between Prime Office, OCM German Real
Estate Holding AG, Cologne, all shareholders of OCM German Real Estate
Holding AG as well as Amherst S.àr.l. and OCM had an approval rating of
79.543 percent (23,176,509 votes in favour, 5,960,716 dissenting votes).
The annual general meeting also approved the merger agreement between Prime
Office as the transferring entity and OCM German Real Estate Holding AG,
Cologne, as the receiving entity with a majority of 79.767 percent
(23,271,930 votes in favour, 5,902,985 dissenting votes).

The planned merger between Prime Office and OCM German Real Estate Holding
AG has been approved by the German cartel office as the competent merger




control entity. Both Prime Office and OCM German Real Estate Holding AG aim
at successfully completing the transaction before the end of the year.

'We are delighted that our shareholders support our plans to merge with OCM
German Real Estate Holding AG. We view this as a strong vote of confidence
for our strategy to build a leading, high earning and high dividend paying
German office real estate company together with OCM German Real Estate
Holding AG. We can now take the necessary next steps in the merger process
that will enable us to follow through with the transaction and as a
consequence generate sustainable value for our shareholders', says
Alexander von Cramm, member of the Prime Office REIT-AG executive board.


Contact details

Prime Office REIT-AG
Richard Berg
Director Investor Relations / Corporate Communications
Hopfenstraße 4
80335 Munich

Telephone +49. 89. 710 40 90 40
Facsimile +49. 89. 710 40 90 99
Email richard.berg(at)prime-office.de


End of Corporate News

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24.09.2013 Dissemination of a Corporate News, transmitted by DGAP - a
company of EQS Group 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 www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: Prime Office REIT-AG
Hopfenstraße 4
80335 München
Germany
Phone: +49 (0)89 7104090 40
Fax: +49 (0)89 7104090 99
E-mail: richard.berg(at)prime-office.ag
Internet: www.prime-office.ag
ISIN: DE000PRME012
WKN: PRME01
Indices: SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard), München,
Stuttgart; Freiverkehr in Berlin, Düsseldorf


End of News DGAP News-Service
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231716 24.09.2013


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Datum: 24.09.2013 - 21:37 Uhr
Sprache: Deutsch
News-ID 299841
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