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HAMBORNER REIT AG, DE0006013006

HAMBORNER REIT AG, DE0006013006

29.07.2020 - 19:53:41

HAMBORNER REIT AG: Confirmation of the proposal for the appropriation of profits; virtual Annual General Meeting expected on 8 October 2020

Ad hoc notification in accordance with Article 17 of the Market Abuse Regulation:

HAMBORNER REIT AG: Confirmation of the proposal for the appropriation of profits; virtual Annual General Meeting expected on 8 October 2020

HAMBORNER REIT AG, Goethestrasse 45, 47166 Duisburg, 29 July 2020

In line with its business performance in the current year and the updated forecast for the 2020 financial year, the Management Board and the Supervisory Board of HAMBORNER REIT AG today reviewed their proposal for the appropriation of profits for the 2019 financial year, and have resolved to stand by the proposal published in the notes to the annual financial statements. Therefore, as originally planned, the Management Board and the Supervisory Board will propose using the net retained profits of ?37,467,293.15 to distribute a dividend of ?0.47 per share at the 2020 Annual General Meeting.

The Management Board and the Supervisory Board are also considering to offer shareholders the choice of receiving their dividend in cash or totally or partially converting it into shares.

The 2020 Annual General Meeting, which is to adopt a resolution on the appropriation of the 2019 net retained profits, is expected to be held as a virtual Annual General Meeting on 8 October 2020.

HAMBORNER REIT AG

Christoph Heitmann Head of Investor & Public Relations Tel.: +49 (0)203 5440532 Email: c.heitmann@hamborner.de Web: www.hamborner.de

29-Jul-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: HAMBORNER REIT AG Goethestraße 45 47166 Duisburg

Germany Phone: 0203/54405-0 Fax: 0203/54405-49 E-mail: info@hamborner.de Internet: www.hamborner.de ISIN: DE0006013006 WKN: 601300 Indices: SDAX Listed: Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange EQS News ID: 1105597   End of Announcement DGAP News Service

1105597  29-Jul-2020 CET/CEST

@ dgap.de