TAG Immobilien AG:The TAG Immobilien AG calls extraordinary general meeting and proposes a capital increase of nearly 10%, against cash contributions and with subscription rights

TAG Immobilien AG  / Key word(s): AGM/EGM18.02.2011 18:19Dissemination of an Ad hoc announcement according to § 15 WpHG, transmittedby DGAP - a company of EquityStory AG.The issuer is solely responsible for the content of this announcement.---------------------------------------------------------------------------The Management Board and Supervisory Board of TAG Immobilien AG (ISINDE008303504/WKN 830350) ('TAG' or 'The Company' in the following) todaydecided to schedule an extraordinary general meeting for 7 April 2011, atwhich a capital increase against cash contributions with shareholders'subscription rights is to be adopted. It would be achieved through issuingas many as 5,856,636 new shares, i.e. in the amount of nearly 10 percent ofthe existing share capital, at a minimum subscription price of EUR 7.00.The new shares will be offered to shareholders by way of indirectsubscription right, at a subscription ratio of 10 to 1. In other words,each shareholder can subscribe to one new share for every ten sharesalready held by him. The new shares will be entitled to a dividend from 1January 2011. Shares not subscribed to will be offered on aprivate-placement basis in Germany and certain other countries. Since itappears realistic that several acquisitions planned for 2011 will besuccessfully concluded by mid-year, it would not make sense to wait untilthe regular Annual General Meeting with the resolution concerning thecapital increase.TAG's Annual General Meeting scheduled for 22 June 2011 has been postponedto 26 August 2011.Kontakt:TAG Immobilien AGInvestor und Public Relations Britta Lackenbauer / Dominique MannTel. +49 (0) 40 380 32 -386 / -305Fax +49 (0) 40 380 32 390ir@tag-ag.com18.02.2011 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:      TAG Immobilien AG              Steckelhörn 5              20457 Hamburg              DeutschlandPhone:        040 380 32 300Fax:          040 380 32 390E-mail:       ir@tag-ag.comInternet:     www.tag-ag.comISIN:         DE0008303504WKN:          830350Indices:      SDAXListed:       Regulierter Markt in Frankfurt (Prime Standard), München;              Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,              Stuttgart End of Announcement                             DGAP News-Service ---------------------------------------------------------------------------