GERHSP German High Street Properties

Financial calendar 2024

Financial calendar 2024

Nasdaq OMX Copenhagen A/S

Charlottenlund, March 27, 2024

Announcement no. 254

Updated Financial calendar 2024

The date for the publication of the annual report is changed from March 27, 2024, to April 8, 2024. Consequently, the date for convening the company's annual general meeting is postponed to the same date. The change is due to the fact that the audit of the annual report for 2023 has just been completed today. The other dates remain unchanged.

The financial calendar for 2024 thus looks as follows.

March 19, 2024Deadline for submission of proposals for voting at the company's annual general meeting
April 8, 2024Annual Report 2023
April 8, 2024Expected date for convening the annual general meeting.
April 30, 2024Holding of the annual general meeting/or notification of the general meeting.
May 31, 2024Interim report for the period January 1 to March 31, 2024.
August 30, 2024Half-year report for the period January 1 to June 30, 2024
November 29, 2024Interim report for the period January 1 to September 30, 2024.

Any questions can be directed to the undersigned on .

Sincerely, German High Street Properties A/S

Hans Thygesen

Chairman of the Board



EN
27/03/2024

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