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A total of 5,251 shares were issued on the "Conditional Capital 2009/I" in the past financial year 2011. Hrb27 Feb 2012 German Trade Register Announcements, Germany (24/02/2012)

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TAG Immobilien AG,
Hamburg, Steckelhörn 5, 20457 Hamburg
. A total of 5,251 shares were issued on the "Conditional Capital 2009/I" in the past financial year 2011. The share capital now amounts to EUR 75,764,513.00 By resolution of the Supervisory Board of January 26, 2012 the Articles of Association have been amended in Sections 4 (1), 2 and 5 (amount and division of the share capital). The "Conditional Capital 2009/I" now amounts to EUR 8,194,749.00 after the issuance of shares.

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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: TAG Immobilien AG, Hamburg, Germany.

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