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publity postpones Shareholders’ Meeting to 26 May 2020 – To be held as a virtual Shareholders’ Meeting

Frankfurt/Main, 28 April 2020 – The Executive Board of publity AG (Scale, ISIN DE0006972508) has decided, with the consent of the Supervisory Board, to postpone the Shareholders’ Meeting 2020 to 26 May 2020  due to the spreading of the corona virus. Initially, this was to take place on Wednesday, 6 May 2020, as a presence event in Leipzig. In order to protect the health of shareholders and employees, the option of holding the Shareholders’ Meeting as a virtual meeting without the physical presence of shareholders or their representatives is also seized upon. Shareholders can find the detailed agenda of the virtual Shareholders’ Meeting and information on how to exercise their shareholder rights in the new invitation, which will be published on the publity AG website and in the Federal Gazette in due time on 30 April 2020.

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 postpones Shareholders’ Meeting to 26 May 2020 – To be held as a virtual Shareholders’ Meeting