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publity AG: Invitation to an Extraordinary Shareholders’ Meeting on 23 October 2019

Frankfurt 16/09/2019 – On 13 September 2019, the Executive Board and the Supervisory Board of publity AG (Scale, ISIN DE0006972508 – “Company”) decided to convene an Extraordinary Shareholders’ Meeting for 23 October 2019. In this context, the shareholders’ approval of two contribution processes is to be obtained under agenda item 1: On the one hand, on an already concluded contribution agreement together with subscription agreement on the contribution of shares in publity Investor GmbH by the company to PREOS Real Estate AG (“PREOS”) in return for the issue of new PREOS shares. On the other hand, a contribution agreement on the contribution of loan claims of the company from publity Investor GmbH in PREOS in exchange for the issue of PREOS convertible bonds is still pending. The convertible bonds with a nominal value of EUR 1,000 each are to have a term of five years, an interest rate of between 6 and 8 percent p.a. and a conversion price of at least EUR 9.90. In addition, a repayment amount of 110% of the nominal amount is to be provided at the end of the term.

The agenda of the Extraordinary Shareholders’ Meeting also includes an increase in the remuneration of the Supervisory Board, the adjustment of the authorised and conditional capital to the increased share capital and an editorial amendment to the bylaws

The invitation to the Extraordinary Shareholders’ Meeting was published by the company on 13 September 2019 and has since been available in the electronic Federal Gazette (elektronischer Bundesanzeiger) and on the company’s website at https://www.publity.org/de/investor-relations/#haupt-versammlungen-2019

Press Contact:

Financial Press and Investor Relations:

edicto GmbH

Axel Mühlhaus/ Peggy Kropmanns

Phone: +49 69 905505-52

Mail: publity@edicto.de

About publity

publity AG (“publity”) is an asset manager and investor specialised in office real estate in Germany. The company covers the core of the value chain from the acquisition to the development and the sale of real estate. With over 1,100 transactions in the past seven years, publity is one of the most active players in the real estate market. Currently, the company manages a portfolio with a value of over five billion euros. publity is characterized by a sustainable network in the real estate industry and in the Work-Out departments of financial institutions. With very good access to investment funds, publity handles transactions rapidly with a highly efficient process and proven partners. On a case-by-case basis, publity participates as co-investor in joint venture transactions to a limited extent. The shares of publity AG (ISIN DE0006972508) are traded on the Scale segment of Deutsche Börse.

publity AG_ Invitation to an Extraordinary Shareholder’s Meeting on 23 October 2019