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publity AG: Extraordinary Shareholders’ Meeting approves all proposed resolutions with a large majority

Frankfurt/Leipzig 23/10/2019 — The shareholders of publity AG (Scale, ISIN DE0006972508) approved all agenda resolutions with more than 98 percent of the votes at today’s extraordinary Shareholders’ Meeting. Among other things, the already concluded agreement on the contribution of shares in publity Investor GmbH to PREOS Real Estate AG («PREOS») in return for the issue of new PREOS shares was approved. Furthermore, the shareholders have approved the planned agreement according to which publity will contribute loan receivables from publity Investor GmbH to PREOS and in return take over PREOS convertible bonds. The convertible bonds with a nominal value of EUR 1,000 each shall have a term of five years and an interest rate of between 6 and 8 percent p.a. as well as a conversion price of at least EUR 9.90.

Additionally, the Extraordinary Shareholders’ Meeting resolved to issue new authorized and conditional capital.

The detailed voting results will be made available in the Investor Relations section of the company’s website at www.publity.org .

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_Extraordinary Shareholders’ Meeting approves all proposed resolutions with a large majority