EQS post-admission notification: IMMOFINANZ AG / Publication in accordance with Section 119 Paragraph 9 BörseG IMMOFINANZ AG: Other post-admission obligations 05/31/2024 / 10:11 CET/CEST Publication of a post-admission notification transmitted by EQS News – a service of EQS Group AG. The issuer/publisher is responsible for the content of the message. ════════════════════════════════════════ ══════════ ════════════════════════ Announcement in accordance with Section 119 Para. 9 BörseG 2018 IMMOFINANZ AG: Publication of other post-admission obligations according to Section 119 Para. 9 BörseG 2018 ISIN: AT0000A21KS2 In of the 31st Annual General Meeting of IMMOFINANZ AG on May 29, 2024, item 10 of the agenda (resolution on authorizations of the Board of Directors to repurchase and sell the company’s own shares also in a manner other than via the stock exchange or public offer, also in connection with the authorization of the Board of Directors to exclude the general tender and purchase right of shareholders (exclusion of the subscription right) including authorization to redeem shares) the following resolutions were passed: “1. The authorization of the Board of Directors to acquire treasury shares to the extent not used, granted at the 30th Annual General Meeting on May 3, 2023, will be revoked and the Board of Directors will at the same time be appointed in accordance with Section 65 Paragraph 1 Item 8 and Paragraph 1a and Paragraph 1b AktG for the period of 30 months from the date of the resolution, with the approval of the Supervisory Board, to sell treasury shares in the company to the extent of up to 10% of the company’s share capital, both via the stock exchange or public offer as well as in another way, including excluding the shareholders’ quota-based tender right may accompany such an acquisition. The authorization can be exercised in whole or in part or in several partial amounts and in pursuit of one or more purposes by the company, its affiliated companies (§ 189a Z 8 UGB) or by third parties on their behalf. Repeated use of the authorization is permitted. The authorization must be exercised by the Executive Board in such a way that the share of the share capital associated with the shares acquired by the company on the basis of this authorization or otherwise may not exceed 10% of the share capital at any time. The equivalent value per share may not fall below the lower limit of EUR 1.00. The highest consideration per share to be paid for the repurchase may not be more than 15% above the average daily closing price of the company’s shares, weighted according to the respective trading volumes, of the previous 10 trading days on the Vienna Stock Exchange before the respective acquisition was agreed. In the case of a public offer, the key date for the end of the calculation period is the day on which the intention to make a public offer is announced (Section 5 Paragraphs 2 and 3 ÜbG). If the company sells and repurchases its own shares as part of financing transactions (such as repurchase or swap transactions) or securities lending or securities lending transactions, the sale price plus an appropriate interest rate is considered the highest consideration for the repurchase. 2. The authorization of the Board of Directors to sell treasury shares granted at the 30th Annual General Meeting on May 3, 2023 will be revoked to the extent not used and the Board of Directors will at the same time be authorized for a period of 5 years from the adoption of the resolution in accordance with Section 65 Paragraph 1b AktG Approval of the Supervisory Board to sell or use the company’s own shares in any way other than via the stock exchange or through a public offer and to exclude the shareholders’ proportional purchase right (exclusion of subscription rights). The authorization can be exercised once or several times, in whole or in part or in several partial amounts and in pursuit of one or more purposes by the company, its affiliated companies (§ 189a Z 8 UGB) or by third parties on their behalf. 3. The authorization of the Management Board to redeem treasury shares to the extent not used, granted at the 30th Annual General Meeting on May 3, 2023, is revoked and at the same time the Management Board is authorized to redeem treasury shares with the consent of the Supervisory Board without further reference to the Annual General Meeting. The Supervisory Board is authorized to decide on changes to the Articles of Association resulting from the cancellation of shares.” For questions, please contact: Simone Korbelius Investor Relations and Corporate Communications T +43 (0)1 88 090 2291 M +43 (0 )699 1685 7291 (1)communications@immofinanz.com
(2)investor@immofinanz.com ═════════════════════════════════════ ══════════ ═══════════════════════════ 05/31/2024 CET/CEST ═══════ ══════════ ════════════════════════════════════════ ══════════ ═══════ Language: German Company: IMMOFINANZ AG Wienerbergstraße 9 1100 Vienna Austria Internet: http://www.immofinanz.com
End of message EQS News Service 1915369 May 31, 2024 CET/CEST References Visible links 1. communications@immofinanz.com
2. investor@immofinanz.com