PREOS Real Estate AG: Extraordinary Shareholders' Meeting approves all items on the agenda with a large majority

Leipzig, 15 July 2020 - The shareholders of PREOS Real Estate AG ("PREOS", ISIN DE000A2LQ850) approved all draft resolutions at today's Extraordinary Shareholders' Meeting by a large voting majority. Among other things, the capital increase from company funds against the issue of bonus shares was agreed on. The share capital of PREOS thus increases from EUR 71,663,688.00 by EUR 35,831,844.00 to EUR 107,495,532.00 through the conversion of part of the capital reserve. A total of 35,831,844 new no-par value registered shares with a proportionate amount of the share capital of EUR 1.00 each will be issued. The shareholders of PREOS are entitled to the new shares at a ratio of 2:1, whereby one new bonus share is issued for every two existing no-par-value shares. This measure is expected to significantly increase the liquidity of the PREOS share. The new shares are entitled to dividends retroactively from 1 January 2020.

In addition, the Extraordinary Shareholders' Meeting approved new authorised capital of up to EUR 53,747,766.00.

Details regarding the Extraordinary Shareholders' Meeting including the voting results are available on the PREOS website () in the Investor Relations section.

About PREOS Real Estate AG

PREOS Real Estate AG ("PREOS") is an active real estate investor focused on office properties. PREOS acts as an efficient management holding company. The acquisition focuses on office properties with development potential in German metropolitan regions. Value creation is generated by targeted asset management measures. Developed portfolio properties are sold in the event of adequate sales opportunities. The corporate strategy is to significantly expand the real estate portfolio through acquisitions in the coming years. The PREOS share (ISIN DE000A2LQ850) is listed in the over-the-counter segment m:access of the Munich Stock Exchange (PAG.MU) and on Xetra (PAG.DE). The company headquarters of PREOS is located in Leipzig.

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