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IMMOFINANZ AG, AT0000A21KS2

IMMOFINANZ AG, AT0000A21KS2

29.06.2021 - 17:21:18

IMMOFINANZ AG: Change in the structure of shareholders and resignation of the CEO Ronny Pecik

IMMOFINANZ AG: Change in the structure of shareholders and resignation of the CEO Ronny Pecik

IMMOFINANZ AG was informed today that the RPR Privatstiftung sold its entire shareholding in RPPK Immo GmbH, which holds a total of 13 million IMMOFINANZ shares and 5 mandatory convertible notes issued by IMMOFINANZ AG, to EUROVEA Services, s.r.o. Sole shareholder of EUROVEA Services, s.r.o. is Peter Korbacka.

Mr. Ronny Pecik has therefore resigned as a member of the Executive Board of IMMOFINANZ AG with effect from today, 29 June 2021.

On IMMOFINANZ IMMOFINANZ is a commercial real estate group whose activities are focused on the office and retail segments of seven core markets in Europe: Austria, Germany, Poland, Czech Republic, Slovakia, Hungary and Romania. The core business covers the management and development of properties, whereby the STOP SHOP (retail), VIVO! (retail) and myhive (office) brands represent strong focal points that stand for quality and service. The real estate portfolio has a value of approx. EUR 5.1 billion and covers more than 220 properties. IMMOFINANZ is listed on the stock exchanges in Vienna (leading ATX index) and Warsaw. Further information under http://www.immofinanz.com

For additional information contact:: Bettina Schragl Head of Corporate Communications and Investor Relations T +43 (0)1 88 090 2290 M +43 (0)699 1685 7290communications@immofinanz.com investor@immofinanz.com

1100 Vienna, Wienerbergstra?e 9, Austria www.immofinanz.com

29-Jun-2021 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: IMMOFINANZ AG Wienerbergstra?e 9 1100 Vienna

Austria Phone: +43 (0) 1 88090 - 2290 Fax: +43 (0) 1 88090 - 8290 E-mail: investor@immofinanz.com Internet: http://www.immofinanz.com ISIN: AT0000A21KS2 WKN: A2JN9W Listed: Regulated Unofficial Market in Berlin, Frankfurt, Munich, Stuttgart; Warschau, Vienna Stock Exchange (Official Market) EQS News ID: 1213412 ? End of Announcement DGAP News Service

1213412??29-Jun-2021?CET/CEST

@ dgap.de