ADLER Real Estate AG  / Key word(s): Miscellaneous27.02.2014 19:16Dissemination of an Ad hoc announcement according to § 15 WpHG, transmittedby DGAP - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.---------------------------------------------------------------------------ADLER Real Estate AG convenes an extraordinary general meeting ofshareholders in order to adopt a resolution for a capital increase againstcontributions in kind in order to acquire the shares of Estavis AGHamburg, 27 February 2014. The Management Board of ADLER Real Estate AG(ISIN DE0005008007) in co-ordination with the Supervisory Board todaydecided not to create new ADLER shares, which shall be granted ascompensation to the shareholders of Estavis AG in the course of the plannedvoluntary public takeover offer, from the existing authorized capital. Inorder to save the existing authorized capital, a general meeting of theshareholders shall be convened instead which shall resolve a capitalincrease against contributions in kind.The extraordinary general meeting is expected to take place on 22 April2014. The company will make an application to regulator German FederalFinancial Supervisory Authority for extension of the period to submit theoffer document.The actual amount of the capital increase is not fixed yet and will beannounced in due course, as the amount will be determined on the basis ofthe exchange ratio which has not been decided yet.The Management BoardFor inquiries please contact:Press: german communications dbk agJörg BretschneiderAlsterufer 34, 20354 Hamburg, GermanyPhone: +49-(0)40/46 88 33 0, Fax: +49-(0)40/47 81 80presse@german-communications.com    Investor Relations: Hillermann ConsultingChristian HillermannPoststraße 14, 20354 Hamburg, GermanyPhone: +49-(0)40/32 02 79 10, Fax: +49-(0)40/32 02 79 114c.hillermann@hillermann-consulting.de27.02.2014 DGAP's Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de--------------------------------------------------------------------------- Language:     EnglishCompany:      ADLER Real Estate AG              Alstertor 17              20095 Hamburg              GermanyPhone:        +49 (0)40 - 29 8130-0Fax:          +49 (0)40 - 29 8130-35E-mail:       info@adler-ag.comInternet:     www.adler-ag.comISIN:         DE0005008007, DE000A1R1A42, WKN:          500800, A1R1A4Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr              in Berlin, Düsseldorf, Hamburg End of Announcement                             DGAP News-Service ---------------------------------------------------------------------------