ADLER Real Estate AG, DE0005008007

ADLER Real Estate AG, DE0005008007

23.06.2022 - 20:30:19

ADLER Real Estate AG: Disclosure of an inside information according to Article 17 MAR of the Regulation No 596/2014

Disclosure of an inside information according to Article 17 MAR of the Regulation (EU) No 596/2014

ADLER Group S.A. submits request for transfer of the shares of the minority shareholders of ADLER Real Estate Aktiengesellschaft (squeeze out under stock corporation law)

Berlin, June 23, 2022. Today ADLER Group S.A., Luxembourg (Grand Duchy of Luxembourg), submitted the formal request pursuant to Section 327a para. 1 sentence 1 of the German Stock Corporation Act (AktG) to ADLER Real Estate Aktiengesellschaft (WKN 500800 / ISIN DE0005008007) that the extraordinary general meeting of ADLER Real Estate Aktiengesellschaft shall resolve to transfer the shares of the remaining shareholders (minority shareholders) to ADLER Group S.A. for an appropriate cash settlement (so-called squeeze out under stock corporation law).

According to its own information, ADLER Group S.A. holds 105,826,586 shares of ADLER Real Estate Aktiengesellschaft. This corresponds to a stake of approximately 96.72 % of ADLER Real Estate Aktiengesellschaft's share capital. ADLER Group S.A. is therefore the main shareholder within the meaning of Section 327a para. 1 sentence 1 AktG. The resolution on the transfer shall be passed at a general meeting of ADLER Real Estate Aktiengesellschaft. ?

Notifying Person: Colleen Yorke, Legal Counsel +49 30 403 907 543 c.yorke@adler-group.com ?

Berlin, June 23, 2022

Adler Real Estate Aktiengesellschaft

Management Board

23-Jun-2022 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.Archive at www.dgap.de

Language: English Company: ADLER Real Estate AG Am Karlsbad 11 10785 Berlin

Germany Phone: +49 30 39 80 18 10 Fax: +49 30 39 80 18 199 E-mail: info@adler-ag.com Internet: www.adler-ag.com ISIN: DE0005008007, XS1211417362DE000A1R1A42DE000A11QF02 WKN: 500800, A14J3ZA1R1A4A11QF0 Indices: GPR General Index Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange EQS News ID: 1382831 ? End of Announcement DGAP News Service

1382831??23-Jun-2022?CET/CEST

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