PATRIZIA Immobilien AG, DE000PAT1AG3

PATRIZIA Immobilien AG, DE000PAT1AG3

06.07.2017 - 16:17:26

PATRIZIA Immobilien AG: Announcement concerning the capital increase from company funds and the issuance of bonus shares and the adjustment of Contingent Capital 2016 pursuant to § 218 AktG

Announcement concerning the capital increase from company funds and the issuance of bonus shares and the adjustment of Contingent Capital 2016 pursuant to § 218 AktG

The Annual General Meeting of PATRIZIA Immobilien AG, held on 22 June 2017, decided to increase the company's share capital from its own funds by EUR 8,395,589.00 from EUR 83,955,887.00 to EUR 92,351,476.00 in accordance with the provisions of Article 207 ff. of the German Stock Corporation Act [AktG]. The capital increase will be effected by converting a partial amount of EUR 8,395,589.00 of the capital reserve reported in the company's annual balance sheet as of 31 December 2016 into share capital. The capital increase will be performed by issuing 8,395,589 new registered no-par value shares (bonus shares) with a notional portion of the share capital of EUR 1.00 per share, which will be distributed to the shareholders of PATRIZIA Immobilien AG in a ratio of 10:1. The new shares carry full dividend rights as of 1 January 2017. The corresponding change to the Articles of Association was entered in the Commercial Register of the company at the Augsburg District Court and thus became effective on 5 July 2017. The company's share capital now amounts to EUR 92,351,476.00 and is divided into 92,351,476 registered no-par value shares.

Our company's shareholders are entitled to bonus shares in a ratio of 10:1 based on their previous shareholding according to ISIN DE000PAT1AG3 after the close of markets on the evening of the record date, such that one (1) new share is allocated to each ten (10) old shares. The record date is determined by the transaction bank and published by the company. Technical processing is expected to take between 12 to 14 bank working days. As soon as the record date is established, the date will be communicated with a press release as well as via PATRIZIA's website at www.patrizia.ag, under 'Investor Relations - Annual General Meeting'. Since all shares of PATRIZIA Immobilien AG are held in collective bank depositaries, shareholders do not need to take any actions to receive the stock dividend. The bonus shares will be allocated to eligible shareholders by security deposit credit based on their holdings of old shares after the close of markets on the reference date.

In cases where eligible shareholders' holdings are subject to fractional rights owing to the allocation ratio of 10:1, such eligible shareholders will be informed by their depositary bank of any measures that may be required (issuing of buy or sell orders for fractional shares).

Together with the old shares (ISIN DE000PAT1AG3), the bonus shares will be securitised under ISIN DE000PAT7AG0 in a new global certificate representing the total stock of PATRIZIA Immobilien AG shares and deposited with Clearstream Banking AG, Frankfurt am Main. The entitlement of shareholders to certification of their shares and any share of profit is excluded by the Articles of Association.

In addition, the Contingent Capital 2016 of EUR 38,000,000, resolved by the Annual General Meeting of the company on 16 June 2016, increased alongside the capital increase from company funds in accordance with § 218, sentence 1 AktG in the same ratio of 10% to EUR 41,800,000. This change and the according adjustment of the Articles of Association were also incorporated into the Commercial Register of the company on 5 July 2017.

06.07.2017 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English

Company: PATRIZIA Immobilien AG Fuggerstraße 26 86150 Augsburg

Germany Phone: +49 (0)821 - 509 10-000 Fax: +49 (0)821 - 509 10-999 E-mail: investor.relations@patrizia.ag Internet: www.patrizia.ag ISIN: DE000PAT1AG3 WKN: PAT1AG Indices: SDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange   End of News DGAP News Service

590359  06.07.2017 

@ dgap.de

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