Berlin, 14 February 2019: The shareholders of DGH Deutsche Grundwert Holding AG, Berlin (WKN: A0B6VN, ISIN: DE000A0B6VN9), resolved with 100% approval at the Extraordinary General Meeting held on 13 February 2019 to increase the company's share capital against cash contributions. 100% of the share capital was represented at the Annual General Meeting. The proposed resolutions on all agenda items were adopted unanimously.

The share capital of the Company shall be increased against cash contributions from EUR 400,000 by up to EUR 6,600,000 to reach up to EUR 7,000,000 by issuing up to 6,600,000 new non-par value bearer shares with a notional interest in the share capital of EUR 1.00 per share. The issue price was set at EUR 1.50 per share.

The new Articles of Association of DGH Deutsche Grundwert Holding AG, aligned to the revised purposes of the Company, were unanimously adopted.

These steps conclude all preparatory work for realignment of DGH Deutsche Grundwert Holding AG as a management company for real estate investments.

Strengthening DGH's Care and Nursing Division

DGH Deutsche Grundwert Holding AG plans to use the cash inflow to finance its growth plans, in particular to build up its real estate portfolio in its Care and Nursing Division. "In the case of care properties, the legal framework, the quality of the operator and the competence of the architect play a very decisive role," says CEO Frank Peinelt. DGH draws this expertise from its network of experienced and established partners in this field.

In Germany, more than 2.5 million people are dependent on social assistance. Care properties, in particular inter-generational care concepts, are increasingly coming to the fore. With "New Generation Investment", we intend to make our contribution towards shaping the changing market with future-oriented projects. "This market offers good return opportunities that we want to develop in the interests of our shareholders and investors in line with our "New Generation Investment" approach, taking full account of the individual requirements and needs of property users," says Michael Power, Board member responsible for strategic orientation and investor support. In the coming months, DGH intends to build up its portfolio of real estate investment products for institutional investors, pension funds, family offices and UHNWI.

Board of Directors

Frank Peinelt
Michael Power

Contact
DGH Deutsche Grundwert Holding AG
Frank peinelt
Michael Power
Landsberger Allee 366
12681 Berlin
Germany

Phone: +49 (0) 30 52 0044 208
Fax: +49 (0) 30 52 0044 209
E-Mail:
Internet:
 

About DGH Deutsche Grundwert Holding AG

DGH Deutsche Grundwert Holding AG, headquartered in Berlin, is a management company for real estate investments. Its investment concept "New Generation Investment" focuses on sustainable, cross-generational real estate projects. DGH AG brings all sides together when planning an investment, taking full consideration of the individual requirements of real estate investors and the needs - both current and long-term - of real estate users.

Contact:
Financial Communication
DGH DEUTSCHE GRUNDWERT HOLDING AG
Wolfgang Machalek
Landsberger Allee 366
12681 Berlin
Deutschland

Phone: +49 (0) 30 52 0044 208
Fax: +49 (0) 30 52 0044 209
E-Mail:
Internet:

Executive Board: Frank Peinelt / Michael Power
Chairman of the Supervisory Board: Udo Blümel
Legal form: Stock corporation (AG)
Commercial Register: Local Court Charlottenburg HRB 106 666 B